Wyvis Fishing Company Ltd was registered on 29 November 1988, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATIENCE, Alick | 13 May 2008 | - | 1 |
| HOSSACK, Alister | N/A | 30 January 1995 | 1 |
| HOSSACK, John | N/A | 30 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, George Hector | 18 April 2013 | 16 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| TM02 - Termination of appointment of secretary | 17 January 2019 | |
| 3(Scot) - Notice of the Receiver ceasing to act or of his removal | 22 November 2018 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| 3(Scot) - Notice of the Receiver ceasing to act or of his removal | 18 February 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| 3.5(Scot) - Notice of Receiver's report | 06 December 2013 | |
| 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 05 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AP03 - Appointment of secretary | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 353 - Register of members | 27 October 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 123 - Notice of increase in nominal capital | 04 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 419a(Scot) - N/A | 20 November 2006 | |
| 419a(Scot) - N/A | 20 November 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| AUD - Auditor's letter of resignation | 19 December 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 410(Scot) - N/A | 04 January 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363a - Annual Return | 01 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
| 419a(Scot) - N/A | 26 January 2000 | |
| 419a(Scot) - N/A | 26 January 2000 | |
| 419a(Scot) - N/A | 26 January 2000 | |
| 419a(Scot) - N/A | 26 January 2000 | |
| 410(Scot) - N/A | 29 September 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363a - Annual Return | 16 July 1999 | |
| 410(Scot) - N/A | 26 November 1998 | |
| 410(Scot) - N/A | 26 November 1998 | |
| 410(Scot) - N/A | 26 November 1998 | |
| 363a - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 410(Scot) - N/A | 03 September 1997 | |
| 410(Scot) - N/A | 03 September 1997 | |
| 410(Scot) - N/A | 03 September 1997 | |
| 363a - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 419a(Scot) - N/A | 03 September 1996 | |
| 419a(Scot) - N/A | 03 September 1996 | |
| 419a(Scot) - N/A | 03 September 1996 | |
| 419a(Scot) - N/A | 03 September 1996 | |
| 419a(Scot) - N/A | 03 September 1996 | |
| 363a - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| RESOLUTIONS - N/A | 27 December 1995 | |
| 169 - Return by a company purchasing its own shares | 27 December 1995 | |
| 363x - Annual Return | 11 July 1995 | |
| 169 - Return by a company purchasing its own shares | 03 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| RESOLUTIONS - N/A | 08 January 1995 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 363x - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 288 - N/A | 22 March 1994 | |
| 363x - Annual Return | 23 July 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 288 - N/A | 22 January 1993 | |
| 363s - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 20 August 1990 | |
| MISC - Miscellaneous document | 02 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| 123 - Notice of increase in nominal capital | 01 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1989 | |
| 410(Scot) - N/A | 05 December 1989 | |
| 410(Scot) - N/A | 29 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| 410(Scot) - N/A | 08 September 1989 | |
| 410(Scot) - N/A | 08 September 1989 | |
| 410(Scot) - N/A | 08 September 1989 | |
| MISC - Miscellaneous document | 11 August 1989 | |
| MISC - Miscellaneous document | 11 August 1989 | |
| MISC - Miscellaneous document | 29 March 1989 | |
| MISC - Miscellaneous document | 29 March 1989 | |
| MISC - Miscellaneous document | 20 March 1989 | |
| MISC - Miscellaneous document | 20 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| MEM/ARTS - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| CERTNM - Change of name certificate | 04 January 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| MISC - Miscellaneous document | 03 January 1989 | |
| 287 - Change in situation or address of Registered Office | 03 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1989 | |
| NEWINC - New incorporation documents | 29 November 1988 | |
| MISC - Miscellaneous document | 29 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Ship mortgage | 21 December 2001 | Outstanding |
N/A |
| Bond & floating charge | 17 September 1999 | Outstanding |
N/A |
| Deed of covenant | 19 November 1998 | Fully Satisfied |
N/A |
| Second priority statutory mortgage | 19 November 1998 | Fully Satisfied |
N/A |
| First priority statutory mortgage | 19 November 1998 | Fully Satisfied |
N/A |
| Shipowner's form | 27 August 1997 | Fully Satisfied |
N/A |
| Assignment | 27 August 1997 | Fully Satisfied |
N/A |
| Performance guarantee assignment | 27 August 1997 | Fully Satisfied |
N/A |
| Deed of covenant | 24 November 1989 | Fully Satisfied |
N/A |
| Fishing mortgage | 24 November 1989 | Fully Satisfied |
N/A |
| Delivery order | 06 September 1989 | Fully Satisfied |
N/A |
| Shipowners agreement | 06 September 1989 | Fully Satisfied |
N/A |
| Bond and assignation in security | 06 September 1989 | Fully Satisfied |
N/A |
