WESTER ROSS FISHERIES LTD. - WESTER ROSS
| Company Profile | Company Filings |
Overview
WESTER ROSS FISHERIES LTD. is a Private Limited Company from WESTER ROSS and has the status: Active.
WESTER ROSS FISHERIES LTD. was incorporated 18 years ago on 20/02/2006 and has the registered number: SC297376. The accounts status is GROUP and accounts are next due on 31/12/2023.
WESTER ROSS FISHERIES LTD. was incorporated 18 years ago on 20/02/2006 and has the registered number: SC297376. The accounts status is GROUP and accounts are next due on 31/12/2023.
WESTER ROSS FISHERIES LTD. - WESTER ROSS
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ARDMAIR
WESTER ROSS
IV26 2TN
This Company Originates in : United Kingdom
Previous trading names include:
LOCH KANAIRD LTD (until 21/03/2006)
LOCH KANAIRD LTD (until 21/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT NOLAN | Aug 1969 | British | Director | 2023-06-30 | CURRENT |
| MR PIOTR KAPINOS | Jan 1978 | Polish | Director | 2023-06-30 | CURRENT |
| DAVID ANDREW ROBINSON | Aug 1958 | British | Director | 2006-03-02 UNTIL 2023-06-30 | RESIGNED |
| HUGH JOHN TREVELYAN RICHARDS | Aug 1951 | British | Director | 2006-03-02 UNTIL 2017-07-28 | RESIGNED |
| COLIN WILLIAM MILNE | Jan 1961 | British | Director | 2006-03-02 UNTIL 2019-06-30 | RESIGNED |
| MR CHRISTOPHER JOHN HOBBS | Sep 1946 | British | Director | 2006-08-04 UNTIL 2011-12-31 | RESIGNED |
| MR JAMES ROBERT GILPIN BRADLEY | Jan 1965 | British | Director | 2006-02-20 UNTIL 2023-10-05 | RESIGNED |
| JOAN WALLACE | Sep 1959 | Secretary | 2006-03-02 UNTIL 2008-07-03 | RESIGNED | |
| MRS RUTH HELEN BRADLEY | Jul 1966 | Secretary | 2006-02-20 UNTIL 2006-03-02 | RESIGNED | |
| EAGLE CONSULTING | Corporate Secretary | 2008-07-03 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mowi Scotland Limited | 2022-06-30 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Robert Gilpin Bradley | 2016-04-06 - 2022-06-30 | 1/1965 | Nairn |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |