| Company Name | West Coast Fisheries (AYR) Limited |
|---|---|
| Directors | Marnie McVitie and Ruth Margaret Knowles |
| Company Status | Active |
| Company Number | SC026909 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1949(74 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Marnie McVitie |
|---|---|
| Date of Birth | November 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2019(70 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Personal Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Edderston Ridge Lane Peebles EH45 9NE Scotland |
| Director Name | Mrs Ruth Margaret Knowles |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(70 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Romar Romar Upper Dalhousie Bonnyrig Midlothian EH19 3HJ Scotland |
| Director Name | Mrs Elizabeth McKay Matthews |
|---|---|
| Date of Birth | June 1943 (Born 79 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 |
|---|---|
| Date of Birth | May 1939 (Born 83 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 |
|---|---|
| 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 |
Contact
| Website | www.westcoastfisheries.co.uk |
|---|
Location
| Registered Address | 4 Cross Street Peebles EH45 8LE Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £120,569 |
| Cash | £645 |
| Current Liabilities | £3,056 |
Accounts
| Latest Accounts | 31 May 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 February 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2024 (11 months from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 16 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
|---|---|
| 11 February 2022 | Change of details for Miss Marnie Mcvitie as a person with significant control on 4 February 2022 (2 pages) |
| 11 February 2022 | Registered office address changed from 4 Edderston Ridge Lane Peebles EH45 9NE Scotland to 4 Cross Street Peebles EH45 8LE on 11 February 2022 (1 page) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 14 April 2021 | Registered office address changed from 30 Miller Road Ayr KA7 2AY Scotland to 4 Edderston Ridge Lane Peebles EH45 9NE on 14 April 2021 (1 page) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 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 | Appointment of Miss Marnie Mcvitie as a director on 14 April 2019 (2 pages) |
| 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 | Cessation of James Brian Matthews as a person with significant control on 14 April 2019 (1 page) |
| 24 April 2019 | Termination of appointment of James Brian Matthews as a director on 14 April 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 7 February 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 7 February 2018 | Termination of appointment of Elizabeth Mckay Matthews as a secretary on 22 February 2017 (1 page) |
| 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
|
| 8 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 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
|
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 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
|
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 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 | 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 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 | 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) |
| 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) |
| 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 | 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) |
| 1 February 2001 | Return made up to 27/12/00; full list of members (6 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) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |