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WESTER ROSS SALMON (KYLESKU) LIMITED

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

This company is commonly known as Wester Ross Salmon (kylesku) Limited. The company was founded 39 years ago and was given the registration number 01859347. 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 (KYLESKU) LIMITED
Company Number:01859347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 1984
End of financial year:31 October 2018
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

Secretary22 April 2004Active
Aissela, 46 High Street, Esher, England, KT10 9QY

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

Director23 July 2012Active
6 High Beeches, Frimley, Camberley, GU16 5UG

Secretary-Active
Bletsoe, Huntly Road, Aboyne, AB34 5HE

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

Director-Active

People with Significant Control

Mrs Sharon Ann 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:United Kingdom
Address:Aissela, 46 High Street, Esher, United Kingdom, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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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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2019-05-24Accounts

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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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-30Miscellaneous

Legacy.

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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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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Termination director company with name termination date.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2014-02-24Address

Change registered office address company with date old address.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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