Company NameJ W Seafoods Limited
DirectorsAlistair Morgan Erskine and Margaret Hazel Erskine
Company StatusActive
Company NumberSC074964
CategoryPrivate Limited Company
Incorporation Date27 May 1981(40 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alistair Morgan Erskine
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1998(17 years, 3 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMrs Margaret Hazel Erskine
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(30 years, 5 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameAnderson Strathern Llp (Corporation)
StatusCurrent
Appointed20 April 2004(22 years, 11 months after company formation)
Appointment Duration17 years, 2 months
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameHugh Drummond Duncan
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1989(8 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 1994)
RoleCcompany Director
Correspondence AddressRivendell
Netherley
Stonehaven
AB3 2QN
Scotland
Director NameEdwin Charles Garrett
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1989(8 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 20 April 2004)
RoleChartered Secretary
Correspondence AddressThe Beeches
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5YD
Scotland
Director NameMr John George Masson
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1989(8 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address499 North Deeside Road
Cults
Aberdeen
Aberdeenshire
AB15 9ES
Scotland
Director NameJohn Raffan Penny
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1989(8 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address10 Springfield Place
Aberdeen
Aberdeenshire
AB15 7SF
Scotland
Secretary NameFinlay George Crossan
NationalityBritish
StatusResigned
Appointed14 November 1989(8 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 08 January 1999)
RoleCompany Director
Correspondence Address42 Bedford Place
Aberdeen
Aberdeenshire
AB2 3NX
Scotland
Director NamePeter Burnet
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1990(8 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Rubislaw Den South
Aberdeen
AB15 4BD
Scotland
Director NameRobert Ian Auckland
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(12 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Director NameDigby Wilson Morrow
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(15 years, 10 months after company formation)
Appointment Duration1 year (resigned 23 April 1998)
RoleCompany Director
Correspondence AddressMannerston House
Linlithgow
West Lothian
EH49 7ND
Scotland
Secretary NameRobert Ian Auckland
NationalityBritish
StatusResigned
Appointed08 January 1999(17 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Secretary NameMitchell Hislop
NationalityBritish
StatusResigned
Appointed14 March 2003(21 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 April 2004)
RoleCompany Director
Correspondence Address32 Langdykes Crescent
Cove
Aberdeen
Aberdeenshire
AB12 3HF
Scotland
Director NameSir Ian Clark Wood
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 February 2007)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressMarchmont 42 Rubislaw Den South
Aberdeen
Aberdeenshire
AB15 4BB
Scotland
Director NameSir Ian Clark Wood
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 February 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchmont 42 Rubislaw Den South
Aberdeen
Aberdeenshire
AB15 4BB
Scotland

Contact

Telephone01224 896000
Telephone regionAberdeen

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

353.3k at £1Andstrat (No 385) LTD
100.00%
Ordinary A

Financials

Year2014
Turnover£10,078,635
Net Worth£2,347,419
Cash£541,941
Current Liabilities£1,377,449

Accounts

Latest Accounts30 June 2019 (1 year, 12 months ago)
Next Accounts Due30 June 2021 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 December 2020 (5 months, 3 weeks ago)
Next Return Due14 January 2022 (6 months, 3 weeks from now)

Charges

20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the burwood fishing company limited.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company limited.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company limited.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company (peterhead) limited.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
4 April 1986Delivered on: 22 April 1986
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All sums due or to become due by the don fishing company (fraserburgh) LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by john S. duncan limited.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
31 July 1985Delivered on: 6 August 1985
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by banffshire fish selling company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
31 July 1985Delivered on: 6 August 1985
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by kinlochbervie fish selling company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
1 December 1983Delivered on: 16 December 1983
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
29 April 1983Delivered on: 13 May 1983
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All sums due or to become due by the don fishing company LTD.
Particulars: The whole of the property which is or may be from time to time comprised in the company's property and undertakings.
Fully Satisfied
24 March 1983Delivered on: 31 March 1983
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All sums due or to become due by the don fishing company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
7 December 1982Delivered on: 20 December 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by john s duncan LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing co LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing co LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company (peterhead) limited.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 October 1982Delivered on: 25 October 1982
Satisfied on: 13 September 2004
Persons entitled: Sea Fish Industry Authority

Classification: Guarantee
Secured details: All moneys due, or to become due by the don fishing company LTD.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
20 April 2004Delivered on: 30 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

12 March 2021Secretary's details changed for Anderson Strathern Llp on 12 March 2021 (1 page)
4 February 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
19 May 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
17 January 2020Satisfaction of charge 21 in full (1 page)
10 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
10 January 2020Director's details changed for Mr Alistair Morgan Erskine on 31 December 2019 (2 pages)
10 January 2020Director's details changed for Mrs Margaret Hazel Erskine on 10 January 2020 (2 pages)
2 April 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
11 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
3 April 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
5 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (12 pages)
6 April 2017Accounts for a small company made up to 30 June 2016 (12 pages)
14 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 February 2017Secretary's details changed for Anderson Strathern Llp on 14 February 2017 (1 page)
14 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 February 2017Secretary's details changed for Anderson Strathern Llp on 14 February 2017 (1 page)
10 May 2016Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
14 April 2016Group of companies' accounts made up to 30 June 2015 (23 pages)
14 April 2016Group of companies' accounts made up to 30 June 2015 (23 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 353,259
(5 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 353,259
(5 pages)
5 March 2015Group of companies' accounts made up to 30 June 2014 (23 pages)
5 March 2015Group of companies' accounts made up to 30 June 2014 (23 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 353,259
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 353,259
(5 pages)
1 April 2014Group of companies' accounts made up to 30 June 2013 (23 pages)
1 April 2014Group of companies' accounts made up to 30 June 2013 (23 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 353,259
(6 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 353,259
(6 pages)
9 May 2013Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 353,259
(4 pages)
9 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 May 2013Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 353,259
(4 pages)
9 May 2013Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 353,259
(4 pages)
9 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 May 2013Statement of capital on 3 May 2013
  • GBP 353,259
(5 pages)
3 May 2013Statement by directors (1 page)
3 May 2013Solvency statement dated 03/05/13 (1 page)
3 May 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 May 2013Statement of capital on 3 May 2013
  • GBP 353,259
(5 pages)
3 May 2013Statement of capital on 3 May 2013
  • GBP 353,259
(5 pages)
3 May 2013Statement by directors (1 page)
3 May 2013Solvency statement dated 03/05/13 (1 page)
3 May 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 March 2013Group of companies' accounts made up to 30 June 2012 (23 pages)
27 March 2013Group of companies' accounts made up to 30 June 2012 (23 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013Director's details changed for Margaret Hazel Erskine on 21 March 2012 (2 pages)
8 January 2013Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 (2 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013Director's details changed for Margaret Hazel Erskine on 21 March 2012 (2 pages)
8 January 2013Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 (2 pages)
22 March 2012Group of companies' accounts made up to 30 June 2011 (23 pages)
22 March 2012Group of companies' accounts made up to 30 June 2011 (23 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 November 2011Appointment of Margaret Hazel Erskine as a director (3 pages)
18 November 2011Appointment of Margaret Hazel Erskine as a director (3 pages)
25 March 2011Group of companies' accounts made up to 30 June 2010 (23 pages)
25 March 2011Group of companies' accounts made up to 30 June 2010 (23 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 March 2010Group of companies' accounts made up to 30 June 2009 (25 pages)
29 March 2010Group of companies' accounts made up to 30 June 2009 (25 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
30 April 2009Group of companies' accounts made up to 30 June 2008 (25 pages)
30 April 2009Group of companies' accounts made up to 30 June 2008 (25 pages)
8 January 2009Return made up to 31/12/08; full list of members (5 pages)
8 January 2009Return made up to 31/12/08; full list of members (5 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
7 January 2008Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
7 January 2008Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
22 January 2007Return made up to 31/12/06; full list of members (9 pages)
22 January 2007Return made up to 31/12/06; full list of members (9 pages)
30 October 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
30 October 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
13 January 2006Return made up to 31/12/05; full list of members (9 pages)
13 January 2006Return made up to 31/12/05; full list of members (9 pages)
27 October 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
27 October 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
7 February 2005£ sr [email protected] 20/04/04 (1 page)
7 February 2005£ sr [email protected] 20/04/04 (1 page)
29 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
13 September 2004Dec mort/charge * (4 pages)
7 September 2004Ad 30/08/04--------- £ si [email protected]=22079 £ ic 621181/643260 (2 pages)
7 September 2004Ad 30/08/04--------- £ si [email protected]=22079 £ ic 621181/643260 (2 pages)
1 September 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
1 September 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
14 June 2004Registered office changed on 14/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
14 June 2004Registered office changed on 14/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
12 May 2004New secretary appointed (1 page)
12 May 2004New secretary appointed (1 page)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
6 May 2004Secretary resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Ad 20/04/04--------- £ si [email protected]=1 £ ic 621180/621181 (2 pages)
6 May 2004Registered office changed on 06/05/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
6 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Declaration of assistance for shares acquisition (5 pages)
6 May 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
6 May 2004Secretary resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Ad 20/04/04--------- £ si [email protected]=1 £ ic 621180/621181 (2 pages)
6 May 2004Registered office changed on 06/05/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
6 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
30 April 2004Partic of mort/charge * (6 pages)
30 April 2004Partic of mort/charge * (6 pages)
15 January 2004Return made up to 31/12/03; full list of members (8 pages)
15 January 2004Return made up to 31/12/03; full list of members (8 pages)
7 October 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
7 October 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
21 March 2003New secretary appointed (2 pages)
21 March 2003Secretary resigned (1 page)
21 March 2003New secretary appointed (2 pages)
21 March 2003Secretary resigned (1 page)
19 February 2003Auditor's resignation (1 page)
19 February 2003Auditor's resignation (1 page)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
8 February 2002Return made up to 31/12/01; full list of members (7 pages)
8 February 2002Return made up to 31/12/01; full list of members (7 pages)
28 September 2001Full accounts made up to 31 December 2000 (14 pages)
28 September 2001Full accounts made up to 31 December 2000 (14 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
6 December 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
6 December 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
29 September 2000Full accounts made up to 31 December 1999 (14 pages)
29 September 2000Full accounts made up to 31 December 1999 (14 pages)
17 July 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 July 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
19 May 2000Ad 07/04/00--------- £ si [email protected]=16468 £ ic 604712/621180 (2 pages)
19 May 2000Particulars of contract relating to shares (3 pages)
19 May 2000Ad 07/04/00--------- £ si [email protected]=107768 £ ic 496944/604712 (2 pages)
19 May 2000Ad 07/04/00--------- £ si [email protected]=16468 £ ic 604712/621180 (2 pages)
19 May 2000Particulars of contract relating to shares (3 pages)
19 May 2000Ad 07/04/00--------- £ si [email protected]=107768 £ ic 496944/604712 (2 pages)
30 January 2000Return made up to 31/12/99; full list of members (7 pages)
30 January 2000Return made up to 31/12/99; full list of members (7 pages)
4 November 1999Full accounts made up to 31 December 1998 (17 pages)
4 November 1999Full accounts made up to 31 December 1998 (17 pages)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
15 January 1999Company name changed J. W. H. fish farming and proces sing LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999Company name changed J. W. H. fish farming and proces sing LIMITED\certificate issued on 18/01/99 (2 pages)
13 January 1999Return made up to 31/12/98; full list of members (21 pages)
13 January 1999Return made up to 31/12/98; full list of members (21 pages)
14 October 1998Full group accounts made up to 31 December 1997 (37 pages)
14 October 1998Full group accounts made up to 31 December 1997 (37 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditor's resignation (1 page)
23 September 1998New director appointed (4 pages)
23 September 1998New director appointed (4 pages)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
2 September 1998Company name changed j w holdings LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998Company name changed j w holdings LIMITED\certificate issued on 03/09/98 (2 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Return made up to 31/12/97; full list of members (15 pages)
11 February 1998Director resigned (1 page)
11 February 1998Return made up to 31/12/97; full list of members (15 pages)
31 October 1997Full group accounts made up to 31 December 1996 (35 pages)
31 October 1997Full group accounts made up to 31 December 1996 (35 pages)
2 May 1997Director's particulars changed (1 page)
2 May 1997New director appointed (2 pages)
2 May 1997Director's particulars changed (1 page)
2 May 1997New director appointed (2 pages)
15 January 1997Return made up to 31/12/96; full list of members (14 pages)
15 January 1997Return made up to 31/12/96; full list of members (14 pages)
7 November 1996Return made up to 07/11/96; full list of members (14 pages)
7 November 1996Return made up to 07/11/96; full list of members (14 pages)
23 September 1996Full group accounts made up to 31 December 1995 (31 pages)
23 September 1996Full group accounts made up to 31 December 1995 (31 pages)
29 November 1995Return made up to 07/11/95; full list of members (20 pages)
29 November 1995Return made up to 07/11/95; full list of members (20 pages)
19 October 1995Full group accounts made up to 31 December 1994 (41 pages)
19 October 1995Full group accounts made up to 31 December 1994 (41 pages)
19 January 1995Return made up to 14/11/94; full list of members (9 pages)
19 January 1995Return made up to 14/11/94; full list of members (9 pages)
9 January 1994Return made up to 14/11/93; full list of members (11 pages)
9 January 1994Return made up to 14/11/93; full list of members (11 pages)
9 March 1993Return made up to 14/11/92; full list of members (23 pages)
9 March 1993Return made up to 14/11/92; full list of members (23 pages)
5 January 1992Return made up to 14/11/91; full list of members (27 pages)
5 January 1992Return made up to 14/11/91; full list of members (27 pages)
16 August 1991Memorandum and Articles of Association (6 pages)
16 August 1991Memorandum and Articles of Association (6 pages)
8 August 1991Articles of association (8 pages)
8 August 1991Articles of association (8 pages)
11 January 1991Return made up to 12/11/90; full list of members (22 pages)
11 January 1991Return made up to 12/11/90; full list of members (22 pages)
31 January 1990Return made up to 14/11/89; full list of members (21 pages)
31 January 1990Return made up to 14/11/89; full list of members (21 pages)
12 July 1989Return made up to 10/11/88; full list of members (35 pages)
12 July 1989Return made up to 10/11/88; full list of members (35 pages)
19 February 1988Return made up to 27/10/87; full list of members (24 pages)
19 February 1988Return made up to 27/10/87; full list of members (24 pages)
12 February 1987Return made up to 14/11/86; full list of members (25 pages)
12 February 1987Return made up to 14/11/86; full list of members (25 pages)
27 May 1981Certificate of incorporation (1 page)
27 May 1981Certificate of incorporation (1 page)
13 May 1981Incorporation (23 pages)
13 May 1981Incorporation (23 pages)