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Wester Sound Salmon Limited

Wester Sound Salmon Limited is a dissolved company incorporated on 12 June 1987 with the registered office located in Bellshill, Lanarkshire. Wester Sound Salmon Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
SC105139
Private limited company
Scottish Company
Age
38 years
Incorporated 12 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
COOKE AQUACULTURE LTD
Willlow House Kestrel View
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3PB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • General Manager • British • Lives in UK • Born in Sep 1960
Director • Businessman • Canadian • Lives in Canada • Born in Aug 1960
Director • Fish Farmer • British • Lives in UK • Born in Aug 1974
Director • Scottish • Lives in UK • Born in Dec 1960
Director • None • Canadian • Lives in Canada • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Orkney Salmon Company Limited
Mr Colin Ian Blair, Mr Leonard William Stewart, and 2 more are mutual people.
Active
Cooke Aquaculture Freshwater Limited
Mr Colin Ian Blair, Mr Leonard William Stewart, and 2 more are mutual people.
Active
Cooke Aquaculture Scotland Limited
Brodies Secretarial Services Limited, Mr Colin Ian Blair, and 2 more are mutual people.
Active
Cooke Aquaculture UK Holdings Limited
Brodies Secretarial Services Limited, Mr Colin Ian Blair, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Lakeland Cairndow Limited
Mr Colin Ian Blair, Mr Leonard William Stewart, and 1 more are mutual people.
Active
Northeast Nutrition Scotland Limited
Brodies Secretarial Services Limited, Mr Colin Ian Blair, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 9 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 24 Jul 2015
Application To Strike Off
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Brodies Secretarial Services Limited Appointed
10 Years Ago on 13 Jan 2015
Maclay Murray & Spens Llp Resigned
10 Years Ago on 13 Jan 2015
Registered Address Changed
10 Years Ago on 3 Dec 2014
Glenn Bruce Cooke Appointed
11 Years Ago on 21 May 2014
Leonard William Stewart Appointed
11 Years Ago on 21 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2015
Application to strike the company off the register
Submitted on 9 Jul 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 23 Jan 2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 January 2015
Submitted on 23 Jan 2015
Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015
Submitted on 23 Jan 2015
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Cooke Aquaculture Ltd Willlow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 3 December 2014
Submitted on 3 Dec 2014
Appointment of Maclay Murray & Spens Llp as a secretary
Submitted on 21 May 2014
Appointment of Leonard William Stewart as a director
Submitted on 21 May 2014
Repayment History
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