WEST FISHERIES LIMITED
FRASERBURGH LITESKIP LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9ST

Company number SC203250
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 44 CAIRNHILL DRIVE, FRASERBURGH, ABERDEENSHIRE, AB43 9ST
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of WEST FISHERIES LIMITED are www.westfisheries.co.uk, and www.west-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dyce Rail Station is 33.3 miles; to Aberdeen Rail Station is 37.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Fisheries Limited is a Private Limited Company. The company registration number is SC203250. West Fisheries Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of West Fisheries Limited is 44 Cairnhill Drive Fraserburgh Aberdeenshire Ab43 9st. . MUTCH, Kathleen is a Secretary of the company. WEST, Colin is a Director of the company. WEST, Grace Laudder is a Director of the company. WEST, Peter is a Director of the company. Secretary WEST, William has been resigned. Secretary MACRAE STEPHEN & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MUTCH, Kathleen
Appointed Date: 08 May 2009
Director
WEST, Colin
Appointed Date: 11 October 2000
56 years old
Director
WEST, Grace Laudder
Appointed Date: 11 October 2000
63 years old
Director
WEST, Peter
Appointed Date: 11 February 2000
63 years old

Resigned Directors

Secretary
WEST, William
Resigned: 30 August 2000
Appointed Date: 11 February 2000
Secretary
MACRAE STEPHEN & CO
Resigned: 23 January 2010
Appointed Date: 31 August 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2000
Appointed Date: 24 January 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Peter West
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Laudder West
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin West
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST FISHERIES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
...
... and 50 more events
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
24 Jan 2000
Incorporation

WEST FISHERIES LIMITED Charges

15 October 2001
Ship mortgage
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv golden west ii.
11 January 2001
Bond & floating charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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