| Company Name | The West Highland Salmon Fisheries Company Ltd. |
|---|---|
| Director | Donald Duncan Matheson |
| Company Status | Active |
| Company Number | SC165962 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Duncan Matheson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 June 1996(2 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pier Hotel Portree Isle Of Skye IV51 9DD Scotland |
| Secretary Name | Mr Francis John Blaylock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(2 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Salmon Dealer |
| Correspondence Address | C/O Campbell Stewart Maclennan & Co 3 Broom Place Portree IV51 9HL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Campbell Stewart Maclennan & Co 3 Broom Place Portree IV51 9HL Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donald Matheson 50.00% Ordinary |
|---|---|
| 1 at £1 | Francis John Blaylock 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 9 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 22 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 23 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 22 August 2017 | Notification of Donald Duncan Matheson as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Francis John Blaylock as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Secretary's details changed for Mr Francis John Blaylock on 22 August 2017 (1 page) |
| 22 August 2017 | Notification of Donald Duncan Matheson as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Francis John Blaylock as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Donald Duncan Matheson as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Francis John Blaylock as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Secretary's details changed for Mr Francis John Blaylock on 22 August 2017 (1 page) |
| 22 June 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 23 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 18 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 24 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 29 May 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members
|
| 11 June 2002 | Return made up to 30/05/02; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 3 July 2000 | Return made up to 30/05/00; full list of members
|
| 3 July 2000 | Return made up to 30/05/00; full list of members
|
| 20 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 28 July 1998 | Return made up to 30/05/98; no change of members
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| 28 July 1998 | Return made up to 30/05/98; no change of members
|
| 18 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 1 September 1997 | Return made up to 30/05/97; full list of members (5 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | Return made up to 30/05/97; full list of members (5 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 10 July 1996 | Secretary resigned (1 page) |
| 10 July 1996 | Secretary resigned (1 page) |
| 10 July 1996 | Director resigned (1 page) |
| 30 May 1996 | Incorporation (32 pages) |
| 30 May 1996 | Incorporation (32 pages) |