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Company Name: WEST HIGHLAND SEAFOOD LIMITED

Company Type:

Limited Company

Company No:

SC130649

Company Address:

WEST HIGHLAND SEAFOOD LIMITED
Docharty Farm
DINGWALL
IV15 9UY


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WEST HIGHLAND SEAFOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
287 - Change in situation or address of Registered Office13/03/1994287
2.19 - Notice of discharge of Administration Order31/01/19962.19
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
288b - Notice of resignation of directors or secretaries21/04/1998288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
225 - Change of Accounting Referenc10/10/2006225
Notice of result of meeting of creditors02/02/20052.23
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Allotment of securities - extraordinary resolution31/07/1993ERES10
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice of resignation of Liquidator27/03/19984.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
53 - Application by a public company for re-registration as a private company05/10/200053
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
RES13 - Other resolution06/12/2001RES13
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice of documents and particulars required to be filed21/09/1999EEIG4
Other resolution - extraordinary resolution08/08/1994ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of result of meeting of creditors05/10/20042.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Instrument issued under Section 244(5)06/04/1995COAD
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Annual Return (Welsh language form)12/10/1999363CYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of administration order27/09/20062.2(scot)
288b - Notice of resignation of directors or secretaries17/06/1999288b
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Scheme of Arrangement26/09/2003CLOSE
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Location of directors' service contracts09/11/2002318
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12