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WESTRO FISHING LTD.

WESTRO FISHING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWESTRO FISHING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307987
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESTRO FISHING LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is WESTRO FISHING LTD. located?

    Registered Office Address
    4th Floor 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTRO FISHING LTD.?

    Previous Company Names
    Company NameFromUntil
    WESTROW FISHING LTD.Sep 04, 2006Sep 04, 2006

    What are the latest accounts for WESTRO FISHING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WESTRO FISHING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Nov 30, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2020

    		LRESSP

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Susan West on Feb 17, 2020

    		1 pagesCH03

    Change of details for Mrs Susan West as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Susan West on Feb 17, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		5 pagesCS01

    Notification of Susan West as a person with significant control on Dec 08, 2017

    		2 pagesPSC01

    Appointment of Mrs Susan West as a director on Dec 08, 2017

    		2 pagesAP01

    Cessation of Mark West as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Termination of appointment of Mark West as a director on Dec 08, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WESTRO FISHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Susan
    Ladysbridge
    AB45 2AW Banff
    9 Fife Court
    Aberdeenshire
    Scotland
    		Secretary
    Ladysbridge
    AB45 2AW Banff
    9 Fife Court
    Aberdeenshire
    Scotland
    		British115662760001
    WEST, Susan
    Ladysbridge
    AB45 2AW Banff
    9 Fife Court
    Aberdeenshire
    Scotland
    		Director
    Ladysbridge
    AB45 2AW Banff
    9 Fife Court
    Aberdeenshire
    Scotland
    		ScotlandBritish244483430002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    WEST, Mark
    Blairmore Park
    Rosehearty
    AB43 7NZ Fraserburgh
    5
    Aberdeenshire
    United Kingdom
    		Director
    Blairmore Park
    Rosehearty
    AB43 7NZ Fraserburgh
    5
    Aberdeenshire
    United Kingdom
    		United KingdomBritish115662780001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTRO FISHING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan West
    Ladysbridge
    AB45 2AW Banff
    9 Fife Court
    Aberdeenshire
    Scotland
    		Dec 08, 2017
    Ladysbridge
    AB45 2AW Banff
    9 Fife Court
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark West
    Blairmore Park
    Rosehearty
    AB43 7NZ Fraserburgh
    5
    Scotland
    		Apr 06, 2016
    Blairmore Park
    Rosehearty
    AB43 7NZ Fraserburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WESTRO FISHING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2022Due to be dissolved on
    Nov 18, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0