WESTER ROSS FISHERIES LTD.
WESTER ROSS LOCH KANAIRD LTD

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Company number SC297376
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address ARDMAIR, ULLAPOOL, WESTER ROSS, IV26 2TN
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge SC2973760008, created on 30 January 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of WESTER ROSS FISHERIES LTD. are www.westerrossfisheries.co.uk, and www.wester-ross-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Garve Rail Station is 29 miles; to Attadale Rail Station is 38.4 miles; to Duncraig Rail Station is 44.3 miles; to Plockton Rail Station is 44.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wester Ross Fisheries Ltd is a Private Limited Company. The company registration number is SC297376. Wester Ross Fisheries Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Wester Ross Fisheries Ltd is Ardmair Ullapool Wester Ross Iv26 2tn. . EAGLE CONSULTING is a Secretary of the company. BRADLEY, James Robert Gilpin is a Director of the company. MILNE, Colin William is a Director of the company. RICHARDS, Hugh John Trevelyan is a Director of the company. ROBINSON, David Andrew is a Director of the company. Secretary BRADLEY, Ruth Helen has been resigned. Secretary WALLACE, Joan has been resigned. Director HOBBS, Christopher John has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
EAGLE CONSULTING
Appointed Date: 03 July 2008
Director
BRADLEY, James Robert Gilpin
Appointed Date: 20 February 2006
60 years old
Director
MILNE, Colin William
Appointed Date: 02 March 2006
64 years old
Director
RICHARDS, Hugh John Trevelyan
Appointed Date: 02 March 2006
74 years old
Director
ROBINSON, David Andrew
Appointed Date: 02 March 2006
67 years old

Resigned Directors

Secretary
BRADLEY, Ruth Helen
Resigned: 02 March 2006
Appointed Date: 20 February 2006
Secretary
WALLACE, Joan
Resigned: 03 July 2008
Appointed Date: 02 March 2006
Director
HOBBS, Christopher John
Resigned: 31 December 2011
Appointed Date: 04 August 2006
79 years old

Persons With Significant Control

Mr James Robert Gilpin Bradley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTER ROSS FISHERIES LTD. Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Registration of charge SC2973760008, created on 30 January 2017
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,200
07 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 58 more events
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
21 Mar 2006
Company name changed loch kanaird LTD\certificate issued on 21/03/06
20 Feb 2006
Incorporation

WESTER ROSS FISHERIES LTD. Charges

30 January 2017
Charge code SC29 7376 0008
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ardessie fish farm, dundonnell, garve. ROS19771…
8 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Highland Oppertunity Limited
Description: Unit 1, mill street industrial estate, ullapool, ross-shire…
4 September 2006
Standard security
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ardmair, ullapool, ross-shire.
4 September 2006
Standard security
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Camus-an-daimh, corry point, ullapool, ross-shire.
4 September 2006
Standard security
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Hie Inverness and East Highland
Description: Shore base at ardmair, ullapool.
4 September 2006
Standard security
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Hie Inverness and East Highland
Description: Shore base at corry point, ullapool.
31 July 2006
Floating charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Hie Inverness and East Highland
Description: Undertaking and all property and assets present and future…
3 May 2006
Bond & floating charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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