Whalsay Fish Processors Limited

Company Name	Whalsay Fish Processors Limited
Company Status	Dissolved
Company Number	SC047001
Category	Private Limited Company
Incorporation Date	22 October 1969(54 years, 6 months ago)
Dissolution Date	26 December 2014 (9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Secretary Name	Valerie Christina Leask
Nationality	British
Status	Closed
Appointed	15 August 1997(27 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 26 December 2014)
Role	Company Director
Correspondence Address	Vaarhjem Hillhead, Symbister Whalsay Shetland ZE2 9AQ Scotland

Director Name	Mr Francis William Johnson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(39 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 December 2014)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Helenlea 27 Hillhead Lerwick Isle Of Shetland ZE1 0EJ Scotland

Director Name	Robert George Williamson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1994)
Role	Fisherman
Correspondence Address	Islesview Symbister Whalsay Shetland

Director Name	Andrew Anderson Williamson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(19 years, 2 months after company formation)
Appointment Duration	12 years (resigned 12 January 2001)
Role	Production Director
Correspondence Address	6 Brough Whalsay Shetland

Director Name	Mr John Tait
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Breda East Voe Scalloway Isle Of Shetland ZE1 0US Scotland

Director Name	Mr John Tait
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Breda East Voe Scalloway Isle Of Shetland ZE1 0US Scotland

Director Name	Robert McLeod
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(19 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1997)
Role	Managing Director
Correspondence Address	Woodstock Friester Skellister Shetland ZE2 9PP Scotland

Secretary Name	Mr John Tait
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Breda East Voe Scalloway Isle Of Shetland ZE1 0US Scotland

Director Name	John George Anderson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Fishing Skipper
Correspondence Address	Oot Bye, East Hamister Symbister Shetland ZE2 9AE Scotland

Director Name	Larry Williamson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Share Fisherman
Country of Residence	Scotland
Correspondence Address	Boothpark Whalsay Shetland Isle Of Shetland ZE2 9AA Scotland

Secretary Name	Juliet Simpson
Nationality	British
Status	Resigned
Appointed	31 March 1995(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 1997)
Role	CS
Correspondence Address	Sandwick Symbister Whalsay Shetland ZE2 9AG Scotland

Director Name	John James Inkster
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(27 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2001)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Blaisdon Ocraquoy, Cunningsburgh Shetland ZE2 9HA Scotland

Director Name	Mr Anthony George Simpson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2001)
Role	Fish Buyer
Country of Residence	Scotland
Correspondence Address	4 Vallafield Tingwall Shetland ZE2 9XH Scotland

Director Name	Robert Andrew Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 West Leys Park Swanland Hull North Humberside HU14 3LS

Director Name	William Tait
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(31 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bonavista East Ireland Bigton Shetland ZE2 9JA Scotland

Director Name	Mr Alexander Jamieson Cluness
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(32 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Twageos Road Lerwick Shetland Isles ZE1 0BB Scotland

Director Name	Mr Brian Neil Isbister
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2003)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Vestroena Walls Shetland Isle Of Shetland ZE2 9PF Scotland

Director Name	Robert Irvine Black
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2003)
Role	Retired
Correspondence Address	Melview Bressay Shetland Isle Of Shetland ZE2 9EL Scotland

Director Name	Mr Andrew Charles
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(39 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 2009)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	Craignish 12 Golf View Road Aberdeen Aberdeenshire AB15 9DQ Scotland

Contact

Website	www.shetlandseafish.com

Location

Registered Address	C/O Campbell Dallas Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston

Shareholders

83.3k at 1	Shetland Seafish Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,406,670
Gross Profit	£1,346,558
Net Worth	£298,831
Cash	£144
Current Liabilities	£1,162,164

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2014	Final Gazette dissolved following liquidation (1 page)
26 September 2014	Return of final meeting of voluntary winding up (3 pages)
26 September 2014	Notice of final meeting of creditors (4 pages)
26 September 2014	Notice of final meeting of creditors (4 pages)
26 September 2014	Return of final meeting of voluntary winding up (3 pages)
3 September 2012	Notice of move from Administration to Creditors Voluntary Liquidation (7 pages)
3 September 2012	Administrator's progress report (7 pages)
3 September 2012	Administrator's progress report (7 pages)
3 September 2012	Notice of move from Administration to Creditors Voluntary Liquidation (7 pages)
10 July 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
10 July 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
15 May 2012	Administrator's progress report (7 pages)
15 May 2012	Administrator's progress report (7 pages)
28 November 2011	Administrator's progress report (7 pages)
28 November 2011	Administrator's progress report (7 pages)
2 November 2011	Notice of extension of period of Administration (2 pages)
2 November 2011	Notice of extension of period of Administration (2 pages)
31 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
31 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
17 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
17 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
8 June 2011	Administrator's progress report (7 pages)
8 June 2011	Administrator's progress report (7 pages)
8 March 2011	Statement of affairs with form 2.13B(SCOT) (21 pages)
8 March 2011	Statement of affairs with form 2.13B(SCOT) (21 pages)
19 January 2011	Statement of administrator's deemed proposal (1 page)
19 January 2011	Statement of administrator's deemed proposal (1 page)
15 November 2010	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 15 November 2010 (2 pages)
22 October 2010	Appointment of an administrator (3 pages)
22 October 2010	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 22 October 2010 (2 pages)
22 October 2010	Appointment of an administrator (3 pages)
31 March 2010	Accounts made up to 30 June 2009 (22 pages)
31 March 2010	Accounts made up to 30 June 2009 (22 pages)
24 February 2010	Termination of appointment of Andrew Charles as a director (2 pages)
24 February 2010	Termination of appointment of Andrew Charles as a director (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 83,333 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 83,333 (5 pages)
28 September 2009	Director appointed andrew charles (2 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 September 2009	Director appointed francis william johnson (3 pages)
28 September 2009	Director appointed andrew charles (2 pages)
28 September 2009	Appointment terminated director john tait (1 page)
28 September 2009	Appointment terminated director john tait (1 page)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 September 2009	Director appointed francis william johnson (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
13 May 2009	Accounts made up to 30 June 2008 (22 pages)
13 May 2009	Accounts made up to 30 June 2008 (22 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
11 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
3 August 2007	Accounts made up to 31 December 2006 (17 pages)
3 August 2007	Accounts made up to 31 December 2006 (17 pages)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	(7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	(7 pages)
6 July 2006	Director resigned (1 page)
12 April 2006	Dec mort/charge * (3 pages)
12 April 2006	Dec mort/charge * (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 December 2005	Accounts made up to 31 December 2004 (14 pages)
21 December 2005	Accounts made up to 31 December 2004 (14 pages)
2 December 2005	Dec mort/charge * (2 pages)
2 December 2005	Dec mort/charge * (2 pages)
27 October 2005	Partic of mort/charge * (3 pages)
27 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
28 February 2005	Resolutions RES13 ‐ Meeting as agm 14/02/05 (1 page)
28 February 2005	Resolutions RES13 ‐ Meeting as agm 14/02/05 (1 page)
21 February 2005	Accounts made up to 31 December 2003 (14 pages)
21 February 2005	Accounts made up to 31 December 2003 (14 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; no change of members (8 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; no change of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
14 January 2003	Return made up to 31/12/02; no change of members (8 pages)
14 January 2003	Return made up to 31/12/02; no change of members (8 pages)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Dec mort/charge * (4 pages)
14 October 2002	Dec mort/charge * (4 pages)
14 October 2002	Dec mort/charge * (4 pages)
23 September 2002	Accounts made up to 31 December 2001 (16 pages)
23 September 2002	Accounts made up to 31 December 2001 (16 pages)
21 August 2002	Resolutions RES13 ‐ Create guarantee 05/04/02 (1 page)
21 August 2002	Resolutions RES13 ‐ Create guarantee 05/04/02 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Return made up to 31/12/01; full list of members (8 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Return made up to 31/12/01; full list of members (8 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
31 October 2001	Accounts made up to 31 December 2000 (16 pages)
31 October 2001	Accounts made up to 31 December 2000 (16 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 January 2001	Return made up to 31/12/00; no change of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 31/12/00; no change of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (19 pages)
17 April 2000	Full accounts made up to 31 December 1999 (19 pages)
18 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 1999	Full accounts made up to 31 December 1998 (16 pages)
26 May 1999	Full accounts made up to 31 December 1998 (16 pages)
22 December 1998	Return made up to 31/12/98; full list of members (10 pages)
22 December 1998	Return made up to 31/12/98; full list of members (10 pages)
24 August 1998	Secretary's particulars changed (1 page)
24 August 1998	Secretary's particulars changed (1 page)
7 May 1998	(6 pages)
7 May 1998	(6 pages)
5 March 1998	Alterations to a floating charge (8 pages)
5 March 1998	Alterations to a floating charge (8 pages)
26 February 1998	Alterations to a floating charge (8 pages)
26 February 1998	Alterations to a floating charge (8 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
27 November 1997	Partic of mort/charge * (5 pages)
27 November 1997	Partic of mort/charge * (5 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
7 May 1997	(7 pages)
7 May 1997	(7 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 May 1996	(7 pages)
21 May 1996	(7 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
12 April 1995	Â£ ic 150000/83333 31/03/95 Â£ sr 66667@1=66667 (1 page)
12 April 1995	Â£ ic 150000/83333 31/03/95 Â£ sr 66667@1=66667 (1 page)
8 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 April 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 August 1993	Memorandum and Articles of Association (10 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 August 1993	Memorandum and Articles of Association (10 pages)

Whalsay Fish Processors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland