Peebles
EH45 9NE
Scotland
Director Name | Mrs Ruth Margaret Knowles |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2020(70 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Romar Romar Upper Dalhousie Bonnyrig Midlothian EH19 3HJ Scotland |
Director Name | Mrs Elizabeth McKay Matthews |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(39 years, 8 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 07 October 2010) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 34 Midton Road Ayr Ayrshire KA7 2SG Scotland |
Director Name | Mr James Brian Matthews |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(39 years, 8 months after company formation) |
Appointment Duration | 30 years, 4 months (resigned 14 April 2019) |
Role | Fishmonger |
Country of Residence | Scotland |
Correspondence Address | 34 Midton Road Ayr Ayrshire KA7 2SG Scotland |
Secretary Name | Mrs Elizabeth McKay Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1988(39 years, 8 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 22 February 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 Midton Road Ayr Ayrshire KA7 2SG Scotland |
Website | www.westcoastfisheries.co.uk |
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Registered Address | 4 Cross Street Peebles EH45 8LE Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Tweeddale West |
Year | 2013 |
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Net Worth | £120,569 |
Cash | £645 |
Current Liabilities | £3,056 |
Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 February 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 14 February 2023 (9 months, 3 weeks ago) |
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Next Return Due | 28 February 2024 (2 months, 3 weeks from now) |
19 January 1981 | Delivered on: 2 February 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 newmarket street ayr. Outstanding |
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26 January 1981 | Delivered on: 2 February 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 6 newmarket street ayr. Outstanding |
6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
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23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
12 March 2020 | Appointment of Mrs Ruth Margaret Knowles as a director on 19 February 2020 (2 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
7 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
25 April 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
24 April 2019 | Notification of Marnie Mcvitie as a person with significant control on 14 April 2019 (2 pages) |
24 April 2019 | Termination of appointment of James Brian Matthews as a director on 14 April 2019 (1 page) |
24 April 2019 | Registered office address changed from 34 Midton Road Ayr KA7 2SG to 30 Miller Road Ayr KA7 2AY on 24 April 2019 (1 page) |
24 April 2019 | Appointment of Miss Marnie Mcvitie as a director on 14 April 2019 (2 pages) |
24 April 2019 | Cessation of James Brian Matthews as a person with significant control on 14 April 2019 (1 page) |
25 February 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
7 February 2018 | Termination of appointment of Elizabeth Mckay Matthews as a secretary on 22 February 2017 (1 page) |
7 February 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
7 February 2018 | Cessation of Elizabeth Mckay Matthews as a person with significant control on 22 February 2017 (1 page) |
18 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
18 September 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
8 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Termination of appointment of Elizabeth Matthews as a director (1 page) |
5 January 2011 | Termination of appointment of Elizabeth Matthews as a director (1 page) |
5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 December 2009 | Director's details changed for Elizabeth Mckay Matthews on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Brian Matthews on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for James Brian Matthews on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Elizabeth Mckay Matthews on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Brian Matthews on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Elizabeth Mckay Matthews on 1 October 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
24 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
23 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
29 March 2006 | Return made up to 27/12/05; full list of members (2 pages) |
29 March 2006 | Return made up to 27/12/05; full list of members (2 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: 6 newmarket street ayr KA7 1LP (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 6 newmarket street ayr KA7 1LP (1 page) |
6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
28 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
28 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
26 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
17 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
17 February 2003 | Return made up to 27/12/02; full list of members (7 pages) |
30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
30 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
26 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
26 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
1 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
1 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
25 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
11 March 1999 | Return made up to 27/12/98; full list of members (6 pages) |
11 March 1999 | Return made up to 27/12/98; full list of members (6 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
22 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
19 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
19 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
24 February 1997 | Return made up to 27/12/96; no change of members (4 pages) |
24 February 1997 | Return made up to 27/12/96; no change of members (4 pages) |
30 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
30 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
25 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
25 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |