West Coast Salmon Company Limited

Company Name	West Coast Salmon Company Limited
Company Status	Dissolved
Company Number	SC303740
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Salmoco Limited

Business Activity

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

Directors

Director Name	Mr Simon Peter Nicholson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cumledge Mill Preston Dunns Berwickshire TD11 3LE Scotland

Secretary Name	Mr John Belford
Status	Closed
Appointed	25 October 2012(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	18 Low Road Close Cockermouth Cumbria CA13 0GU

Director Name	Miss Lauren Nicole Nichoslon
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(6 years, 9 months after company formation)
Appointment Duration	6 years (closed 23 April 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	101/104 Station Road Industrial Estate Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Ronald McDonald Hastie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holmpark Creebridge Minnigaff Newton Stewart DG8 6NR Scotland

Secretary Name	Thomas Marr
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilwhirn House, Old Railway Station Creetown Newton Stewart Wigtownshire DG8 7EP Scotland

Secretary Name	Mr John Belford Fca
Status	Resigned
Appointed	01 April 2010(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 2010)
Role	Company Director
Correspondence Address	3 Derby Villas Cockermouth Cumbria CA13 9RA

Director Name	Mrs Patricia Haworth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 1 Briery Hill Cottages Duns Berwickshire TD11 3PR Scotland

Director Name	Mrs Sharon Louise Nicholson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	101/104 Station Road Industrial Estate Duns Berwickshire TD11 3HS Scotland

Contact

Telephone	01361 883393
Telephone region	Duns

Location

Registered Address	101/104 Station Road Industrial Estate Duns Berwickshire TD11 3HS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Financials

Year	2013
Net Worth	£391,693
Cash	£222,452
Current Liabilities	£709,999

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Confirmation statement made on 23 July 2016 with updates (4 pages)
27 March 2018	Notification of Simon Peter Nicholson as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Compulsory strike-off action has been discontinued (1 page)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 December 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
10 December 2015	Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
19 March 2015	Termination of appointment of Sharon Louise Nicholson as a director on 31 March 2014 (1 page)
19 March 2015	Termination of appointment of Patricia Haworth as a director on 31 March 2014 (1 page)
19 March 2015	Termination of appointment of Sharon Louise Nicholson as a director on 31 March 2014 (1 page)
19 March 2015	Termination of appointment of Patricia Haworth as a director on 31 March 2014 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Appointment of Miss Lauren Nicole Nichoslon as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Mrs Sharon Louise Nicholson as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Miss Lauren Nicole Nichoslon as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Mrs Patricia Haworth as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Mrs Sharon Louise Nicholson as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Mrs Patricia Haworth as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Mrs Sharon Louise Nicholson as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Mrs Patricia Haworth as a director on 1 April 2013 (2 pages)
26 November 2014	Appointment of Miss Lauren Nicole Nichoslon as a director on 1 April 2013 (2 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Director's details changed for Mr Simon Peter Nicholson on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Simon Peter Nicholson on 7 October 2013 (2 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (4 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (4 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Appointment of Mr John Belford as a secretary (2 pages)
25 October 2012	Appointment of Mr John Belford as a secretary (2 pages)
29 May 2012	Company name changed salmoco LIMITED\certificate issued on 29/05/12 CONNOT ‐ (3 pages)
29 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-24 (1 page)
29 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-24 (1 page)
29 May 2012	Company name changed salmoco LIMITED\certificate issued on 29/05/12 CONNOT ‐ (3 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
25 January 2012	Director's details changed for Mr Simon Peter Nicholson on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Simon Peter Nicholson on 25 January 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Director's details changed for Mr Simon Peter Nicholson on 11 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Simon Peter Nicholson on 11 February 2011 (2 pages)
18 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Termination of appointment of John Belford Fca as a secretary (1 page)
20 October 2010	Termination of appointment of John Belford Fca as a secretary (1 page)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 May 2010	Registered office address changed from Creeside Newton Stewart Wigtownshire DG8 6JY on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Creeside Newton Stewart Wigtownshire DG8 6JY on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Creeside Newton Stewart Wigtownshire DG8 6JY on 6 May 2010 (1 page)
5 May 2010	Termination of appointment of Ronald Hastie as a director (1 page)
5 May 2010	Appointment of Mr John Belford Fca as a secretary (1 page)
5 May 2010	Termination of appointment of Thomas Marr as a secretary (1 page)
5 May 2010	Termination of appointment of Thomas Marr as a secretary (1 page)
5 May 2010	Termination of appointment of Ronald Hastie as a director (1 page)
5 May 2010	Appointment of Mr John Belford Fca as a secretary (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / ronald hastie / 10/06/2008 (2 pages)
9 July 2008	Director's change of particulars / ronald hastie / 10/06/2008 (2 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 12/06/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 October 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
13 October 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 June 2006	Incorporation (17 pages)
12 June 2006	Incorporation (17 pages)

West Coast Salmon Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland