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WESTER ROSS SALMON HATCHERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wester Ross Salmon Hatcheries Limited. The company was founded 44 years ago and was given the registration number 01436733. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 03220 - Freshwater aquaculture.

Company Information

Name:WESTER ROSS SALMON HATCHERIES LIMITED
Company Number:01436733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1979
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03220 - Freshwater aquaculture

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Secretary-Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director-Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director23 July 2012Active
Bletsoe, Huntly Road, Aboyne, AB34 5HE

Director-Active
Lower Brook House, Kings Somborne, Stockbridge, SO20 6QR

Director-Active

People with Significant Control

Mrs Sharon Anne Mann
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:C/O Fairoaks Operations Ltd, Unit A6c Fairoaks Airport, Woking, England, GU24 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Wester Ross Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-01Dissolution

Dissolution application strike off company.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Change person secretary company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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