Wester Sound Salmon Limited

Dissolved
Incorporated on 12 Jun 1987

Reg Address: COOKE AQUACULTURE LTDWilllow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB

Company Number SC105139
Company Status Dissolved on 10 Nov 2015
Incorporation Date 12 Jun 1987
Total Assets £1
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made 31 Dec 2014
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Vaila Sound Salmon Limited - 25 Nov 1987
Streetglen Limited - 12 Jun 1987

Summary The company with name "Wester Sound Salmon Limited" is a ltd and located in COOKE AQUACULTURE LTDWilllow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB. Wester Sound Salmon Limited is currently in dissolved status and it was incorporated on 12 Jun 1987 (37 years 3 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

£1
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£1 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Wester Sound Salmon Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Jan 2015	-	Active
2	MACLAY MURRAY & SPENS LLP	Corporate Secretary	13 May 2014	-	Resigned 13 Jan 2015
3	Glenn Bruce Cooke	Director	13 May 2014	Canadian	Active
4	Leonard William Stewart	Director	13 May 2014	Canadian	Active
5	Paul Barrie Irving	Director	31 Mar 2013	British	Active
6	William Young	Director	31 Mar 2013	British	Active
7	Mark Kenneth Warrington	Director	30 Sep 2011	British	Resigned 31 Mar 2013
8	William Munro Liston	Director	29 Nov 2010	British	Resigned 30 Sep 2011
9	Paul Barrie Irving	Director	6 Dec 2007	British	Resigned 29 Nov 2010
10	LC SECRETARIES LIMITED	Corporate Secretary	1 Apr 2006	-	Resigned 1 Apr 2006
11	LEDINGHAM CHALMERS LLP	Corporate Secretary	1 Apr 2006	-	Resigned 17 Jan 2014
12	Haavard Bakke	Director	4 Jul 2002	Norwegian	Resigned 8 Jun 2007
13	LEDINGHAM CHALMERS	Corporate Secretary	4 Jul 2002	-	Resigned 1 Apr 2006
14	Colin Ian Blair	Director	4 Jul 2002	Scottish	Active
15	Maisie Nell Robertson	Secretary	5 Dec 1995	-	Resigned 4 Jul 2002
16	Maisie Nell Robertson	Director	5 Dec 1995	-	Resigned 4 Jul 2002
17	Malcolm George Robertson	Director	5 Dec 1995	British	Resigned 4 Jul 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wester Sound Salmon Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	10 Nov 2015	Download PDF 1 Pages
2	Accounts - Dormant	9 Oct 2015	Download PDF 7 Pages
3	Gazette - Notice Voluntary	24 Jul 2015	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	9 Jul 2015	Download PDF 5 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2015	Download PDF 8 Pages
6	Officers - Appoint Corporate Secretary Company With Name Date	23 Jan 2015	Download PDF 2 Pages
7	Officers - Termination Secretary Company With Name Termination Date	23 Jan 2015	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	3 Dec 2014	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 3 Pages
10	Officers - Appoint Corporate Secretary Company With Name	21 May 2014	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 3 Pages
12	Accounts - Dormant	3 Apr 2014	Download PDF 10 Pages
13	Officers - Termination Secretary Company With Name	14 Mar 2014	Download PDF 1 Pages
14	Officers - Change Corporate Secretary Company With Change Date	10 Feb 2014	Download PDF 1 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 6 Pages
16	Miscellaneous	29 Oct 2013	Download PDF 2 Pages
17	Auditors - Resignation Company	25 Oct 2013	Download PDF 2 Pages
18	Accounts - Full	19 Sep 2013	Download PDF 14 Pages
19	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 2 Pages
21	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2013	Download PDF 5 Pages
23	Capital - Legacy	20 Dec 2012	Download PDF 1 Pages
24	Resolution	20 Dec 2012	Download PDF 1 Pages
25	Insolvency - Legacy	20 Dec 2012	Download PDF 1 Pages
26	Capital - Statement Company With Date Currency Figure	20 Dec 2012	Download PDF 4 Pages
27	Mortgage - Legacy	23 Oct 2012	Download PDF 3 Pages
28	Mortgage - Legacy	23 Oct 2012	Download PDF 3 Pages
29	Accounts - Full	20 Jul 2012	Download PDF 13 Pages
30	Auditors - Resignation Company	17 Jul 2012	Download PDF 2 Pages
31	Miscellaneous	5 Jul 2012	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2012	Download PDF 6 Pages
33	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	22 Dec 2011	Download PDF 2 Pages
35	Miscellaneous	21 Dec 2011	Download PDF 1 Pages
36	Accounts - Full	8 Sep 2011	Download PDF 13 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2011	Download PDF 6 Pages
38	Officers - Appoint Person Director Company With Name	15 Dec 2010	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	15 Dec 2010	Download PDF 1 Pages
40	Accounts - Full	7 Sep 2010	Download PDF 13 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2010	Download PDF 5 Pages
42	Accounts - Full	19 Oct 2009	Download PDF 13 Pages
43	Annual Return - Legacy	12 Jan 2009	Download PDF 3 Pages
44	Accounts - Full	3 Nov 2008	Download PDF 12 Pages
45	Incorporation - Memorandum Articles	22 Jan 2008	Download PDF 6 Pages
46	Resolution	22 Jan 2008	Download PDF 2 Pages
47	Annual Return - Legacy	16 Jan 2008	Download PDF 3 Pages
48	Mortgage - Legacy	15 Jan 2008	Download PDF 2 Pages
49	Mortgage - Legacy	15 Jan 2008	Download PDF 2 Pages
50	Mortgage - Legacy	15 Jan 2008	Download PDF 2 Pages
51	Officers - Legacy	13 Dec 2007	Download PDF 3 Pages
52	Accounts - Full	29 Oct 2007	Download PDF 12 Pages
53	Officers - Legacy	5 Jul 2007	Download PDF 1 Pages
54	Annual Return - Legacy	12 Jan 2007	Download PDF 2 Pages
55	Accounts - Full	30 Oct 2006	Download PDF 13 Pages
56	Officers - Legacy	3 May 2006	Download PDF 1 Pages
57	Officers - Legacy	3 May 2006	Download PDF 1 Pages
58	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
59	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
60	Annual Return - Legacy	27 Jan 2006	Download PDF 2 Pages
61	Accounts - Full	17 Oct 2005	Download PDF 13 Pages
62	Annual Return - Legacy	10 Jan 2005	Download PDF 5 Pages
63	Accounts - Small	14 Oct 2004	Download PDF 5 Pages
64	Annual Return - Legacy	12 Jan 2004	Download PDF 5 Pages
65	Accounts - Small	27 Oct 2003	Download PDF 5 Pages
66	Mortgage - Legacy	23 Jun 2003	Download PDF 4 Pages
67	Mortgage - Legacy	23 Jun 2003	Download PDF 4 Pages
68	Accounts - Small	29 May 2003	Download PDF 5 Pages
69	Annual Return - Legacy	13 Jan 2003	Download PDF 6 Pages
70	Auditors - Resignation Company	6 Jan 2003	Download PDF 1 Pages
71	Mortgage - Legacy	15 Nov 2002	Download PDF 4 Pages
72	Officers - Legacy	14 Oct 2002	Download PDF 1 Pages
73	Officers - Legacy	14 Oct 2002	Download PDF 2 Pages
74	Officers - Legacy	14 Oct 2002	Download PDF 2 Pages
75	Officers - Legacy	14 Oct 2002	Download PDF 2 Pages
76	Officers - Legacy	14 Oct 2002	Download PDF 1 Pages
77	Address - Legacy	14 Oct 2002	Download PDF 1 Pages
78	Accounts - Legacy	14 Oct 2002	Download PDF 1 Pages
79	Annual Return - Legacy	15 Mar 2002	Download PDF 6 Pages
80	Accounts - Small	6 Mar 2002	Download PDF 6 Pages
81	Annual Return - Legacy	7 Aug 2001	Download PDF 6 Pages
82	Mortgage - Legacy	12 Feb 2001	Download PDF 5 Pages
83	Accounts - Small	21 Dec 2000	Download PDF 7 Pages
84	Accounts - Small	31 May 2000	Download PDF 7 Pages
85	Annual Return - Legacy	16 May 2000	Download PDF 6 Pages
86	Accounts - Small	26 Nov 1999	Download PDF 7 Pages
87	Annual Return - Legacy	28 Jun 1999	Download PDF 6 Pages
88	Accounts - Small	23 Mar 1998	Download PDF 7 Pages
89	Annual Return - Legacy	29 Dec 1997	Download PDF 4 Pages
90	Annual Return - Legacy	4 Feb 1997	Download PDF
91	Accounts - Small	30 Jan 1997	Download PDF 7 Pages
92	Mortgage - Legacy	12 Nov 1996	Download PDF 5 Pages
93	Accounts - Legacy	25 Sep 1996	Download PDF 1 Pages
94	Mortgage - Legacy	15 Apr 1996	Download PDF 5 Pages
95	Annual Return - Legacy	10 Apr 1996	Download PDF 6 Pages
96	Accounts - Small	28 Feb 1996	Download PDF 7 Pages
97	Change Of Name - Certificate Company	1 Feb 1996	Download PDF 4 Pages
98	Officers - Legacy	13 Dec 1995	Download PDF 2 Pages
99	Officers - Legacy	13 Dec 1995	Download PDF 2 Pages
100	Officers - Legacy	13 Dec 1995	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Thompson Bros Salmon Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active - Proposal To Strike Off
2	Cooke Aquaculture Freshwater Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
3	Cooke Aquaculture Scotland Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
4	Cooke Aquaculture Uk Holdings Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
5	Lakeland Cairndow Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
6	The Orkney Salmon Company Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
7	North Isles Seafarms Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	dissolved
8	Scottish Quality Salmon Limited Mutual People: Colin Ian Blair	Active
9	Salmon Scotland Ltd Mutual People: Colin Ian Blair , William Young	Active
10	Balta Island Seafare Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	Active
11	Northeast Nutrition Scotland Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	Active
12	Marine Products (Scotland) Limited Mutual People: Colin Ian Blair	Active
13	Migdale Smolt Limited Mutual People: Colin Ian Blair , Paul Barrie Irving	Active
14	Migdale Transport Limited Mutual People: Colin Ian Blair , Paul Barrie Irving	Active
15	Meridian Salmon Farms (Argyll) Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	dissolved
16	Lakeland Smolt Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	dissolved
17	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
19	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
20	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
21	Machrihanish Marine Farm Limited Mutual People: Paul Barrie Irving	Active