WESTER SOUND SALMON LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/159 July 2015 | APPLICATION FOR STRIKING-OFF |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED GLENN BRUCE COOKE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED LEONARD WILLIAM STEWART |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 10/02/1410 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDINGHAM CHALMERS LLP / 10/02/2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SECTION 519 |
| 25/10/1325 October 2013 | AUDITOR'S RESIGNATION |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR WILLIAM YOUNG |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 19/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 19/12/12 |
| 23/10/1223 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 23/10/1223 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | SECTION 519 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON |
| 21/12/1121 December 2011 | SECTION 519 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DEC MORT/CHARGE ***** |
| 15/01/0815 January 2008 | DEC MORT/CHARGE ***** |
| 15/01/0815 January 2008 | DEC MORT/CHARGE ***** |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | DEC MORT/CHARGE ***** |
| 23/06/0323 June 2003 | DEC MORT/CHARGE ***** |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | DEC MORT/CHARGE ***** |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: HOGANESS BRIDGE OF WALLS SHETLAND ZE2 9NR |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/11/9612 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9625 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 |
| 15/04/9615 April 1996 | DEC MORT/CHARGE ***** |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | COMPANY NAME CHANGED VAILA SOUND SALMON LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BURRASTOW WALLS SHETLAND ZE2 9PB |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/08/944 August 1994 | AUDITOR'S RESIGNATION |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9315 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/92 |
| 15/01/9315 January 1993 | S80A AUTH TO ALLOT SEC 31/07/92 |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/916 September 1991 | PARTIC OF MORT/CHARGE 10171 |
| 06/08/916 August 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | PARTIC OF MORT/CHARGE 8116 |
| 05/03/905 March 1990 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTIC OF MORT/CHARGE 7224 |
| 10/05/8910 May 1989 | PARTIC OF MORT/CHARGE 5265 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | PARTIC OF MORT/CHARGE 6557 |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED STREETGLEN LIMITED CERTIFICATE ISSUED ON 25/11/87 |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 201087 |
| 19/11/8719 November 1987 | INCCAP99900TO�100000ORD 201087 |
| 19/11/8719 November 1987 | G123 NOT OF INC |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 24 CASTLE STREET EDINBURGH EH2 3HT |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8710 June 1987 | CERTIFICATE OF INCORPORATION |
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