WEST FISH (SHETLAND) LIMITED

WEST FISH (SHETLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST FISH (SHETLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311584
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST FISH (SHETLAND) LIMITED?

    • (7414) /

    Where is WEST FISH (SHETLAND) LIMITED located?

    Registered Office Address
    Gronnack
    Whiteness
    ZE2 9LL Whiteness
    Shetland
    Ze2 9ll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST FISH (SHETLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for WEST FISH (SHETLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2010

    Statement of capital on Nov 15, 2010

    • Capital: GBP 100,000
    SH01

    Secretary's details changed for A M Saunders & Co on Nov 07, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Dr Charles Alexander Goodlad on Nov 07, 2009

    2 pagesCH01

    Director's details changed for John Hutchison Goodlad on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Angus Hansen Grains on Nov 07, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of WEST FISH (SHETLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A M SAUNDERS & CO
    Reform Lane
    ZE1 0DQ Lerwick
    4b
    Shetland
    United Kingdom
    Secretary
    Reform Lane
    ZE1 0DQ Lerwick
    4b
    Shetland
    United Kingdom
    Legal FormSOLE PRACTITIONER
    Identification TypeNon European Economic Area
    Legal AuthorityICAS
    116677430001
    GOODLAD, Charles Alexander, Dr
    Cutts Trondra
    Scalloway
    ZE1 0XL Shetland
    Director
    Cutts Trondra
    Scalloway
    ZE1 0XL Shetland
    United KingdomBritishDirector221900001
    GOODLAD, John Hutchison
    Fugloy
    East Voe
    ZE1 0US Scalloway
    Shetland
    Director
    Fugloy
    East Voe
    ZE1 0US Scalloway
    Shetland
    ScotlandBritishDirector79295020001
    GRAINS, Angus Hansen
    Gronnack
    ZE2 9LL Whiteness
    Shetland
    Director
    Gronnack
    ZE2 9LL Whiteness
    Shetland
    United KingdomBritishDirector104228460001

    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