WESTERN PROMISE FISHING LTD
Overview
| Company Name | WESTERN PROMISE FISHING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC576869 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN PROMISE FISHING LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is WESTERN PROMISE FISHING LTD located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN PROMISE FISHING LTD?
| Company Name | From | Until |
|---|---|---|
| TRUE VINE FISHING LIMITED | Sep 21, 2017 | Sep 21, 2017 |
What are the latest accounts for WESTERN PROMISE FISHING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WESTERN PROMISE FISHING LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for WESTERN PROMISE FISHING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 13 pages | AA | ||||||||||
legacy | 3 pages | RPCH01 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | RPCH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Mackenzie on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Mackenzie on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Mackenzie on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Mackenzie on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Mackenzie on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed true vine fishing LIMITED\certificate issued on 13/06/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5768690004, created on Oct 06, 2023 | 17 pages | MR01 | ||||||||||
Registration of charge SC5768690003, created on Oct 06, 2023 | 44 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge SC5768690002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Steven Noble Taylor as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Christine Mcgregor as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of WESTERN PROMISE FISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Christine | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | 287788010001 | |||||||
| MACKENZIE, Hugh Alexander | Director | Braes Of Conon Conon Bridge IV7 8AX Dingwall 18 United Kingdom | United Kingdom | British | 238143510001 | |||||
| MACKAY, George Hector | Secretary | Cluny Square AB56 1AH Buckie 1a Moray | 238143520001 | |||||||
| SIMPSON, Alistair Elliot | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | 239859390001 | |||||||
| MACKAY, George Hector | Director | Cluny Square AB56 1AH Buckie 1a Moray | United Kingdom | British | 89596950001 | |||||
| TAYLOR, Steven Noble | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | United Kingdom | British | 254663270001 |
Who are the persons with significant control of WESTERN PROMISE FISHING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Alexander Mackenzie | Sep 21, 2017 | Braes Of Conon Conon Bridge IV7 8AX Dingwall 18 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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