Western Promise Fishing Ltd
- Active
- Incorporated on 21 Sep 2017
Reg Address: 26-30 Marine Place, Buckie AB56 1UT, Scotland
Previous Names:
True Vine Fishing Limited - 21 Sep 2017
Company Classifications:
3110 - Marine fishing
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.
Directors and Secretaries
List of all Directors and Secretaries in Western Promise Fishing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christine Mcgregor | Secretary | 1 Nov 2020 | - | Active |
| 2 | Steven Noble Taylor | Director | 4 Oct 2019 | British | Active |
| 3 | Steven Noble Taylor | Director | 4 Oct 2019 | British | Resigned 21 Mar 2022 |
| 4 | Alistair Elliot Simpson | Secretary | 21 Sep 2017 | - | Active |
| 5 | Alistair Elliot Simpson | Secretary | 21 Sep 2017 | - | Resigned 31 Oct 2020 |
| 6 | George Hector Mackay | Director | 21 Sep 2017 | British | Resigned 1 Oct 2019 |
| 7 | Hugh Alexander Mackenzie | Director | 21 Sep 2017 | British | Active |
| 8 | George Hector Mackay | Secretary | 21 Sep 2017 | - | Resigned 21 Sep 2017 |
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 |
|---|---|---|---|---|
| 1 | Mr Hugh Alexander Mackenzie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 21 Sep 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Western Promise Fishing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 13 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Jun 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 26 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 18 Oct 2022 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 24 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Oct 2020 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 7 Aug 2020 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 26 Feb 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 28 May 2019 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2018 | Download PDF 10 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 8 Nov 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2017 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 7 Nov 2017 | Download PDF 3 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Oct 2017 | Download PDF 8 Pages |
| 19 | Incorporation - Company | 21 Sep 2017 | Download PDF 11 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 | Revival Fishing Limited Mutual People: Steven Noble Taylor | Active |
| 2 | Rowantree Fishing Company Limited Mutual People: Steven Noble Taylor | dissolved |
| 3 | Fladda Maid Fishing Company Limited Mutual People: Steven Noble Taylor | Active |
| 4 | Denholm Fishselling Limited Mutual People: Steven Noble Taylor | Active |
| 5 | J.C.J.M. Limited Mutual People: Steven Noble Taylor | Active |
| 6 | Nereus Fishing Company Limited Mutual People: Steven Noble Taylor | Active |