Introduction
Watch Company
W
WESTERN PROMISE FISHING LTD
WESTERN PROMISE FISHING LTD is an active company incorporated on 21 September 2017 with the registered office located in Buckie. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. WESTERN PROMISE FISHING LTD was registered 8 years ago.(SIC: 03110)
Status
active
Active since 8 years ago
Company No
SC576869
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
TRUE VINE FISHING LIMITED
From: 21 September 2017To: 13 June 2024
Address
26-30 Marine Place Buckie, AB56 1UT,
Previous Addresses
1a Cluny Square Buckie Moray AB56 1AH
From: 8 November 2017To: 7 August 2020
Elm House Cradlehall Business Park Inverness IV2 5GH United Kingdom
From: 21 September 2017To: 8 November 2017
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCGREGOR, Christine
ActiveMarine Place, BuckieAB56 1UT
Secretary
Appointed 01 Nov 2020
MCGREGOR, Christine
Marine Place, BuckieAB56 1UT
Secretary
01 Nov 2020
Active
MACKENZIE, Hugh Alexander
ActiveBraes Of Conon, DingwallIV7 8AX
Born March 1984
Director
Appointed 21 Sept 2017
MACKENZIE, Hugh Alexander
Braes Of Conon, DingwallIV7 8AX
Born March 1984
Director
21 Sept 2017
Active
MACKAY, George Hector
ResignedCluny Square, BuckieAB56 1AH
Secretary
Appointed 21 Sept 2017
Resigned 21 Sept 2017
MACKAY, George Hector
Cluny Square, BuckieAB56 1AH
Secretary
21 Sept 2017
Resigned 21 Sept 2017
Resigned
SIMPSON, Alistair Elliot
ResignedMarine Place, BuckieAB56 1UT
Secretary
Appointed 21 Sept 2017
Resigned 31 Oct 2020
SIMPSON, Alistair Elliot
Marine Place, BuckieAB56 1UT
Secretary
21 Sept 2017
Resigned 31 Oct 2020
Resigned
MACKAY, George Hector
ResignedCluny Square, BuckieAB56 1AH
Born March 1961
Director
Appointed 21 Sept 2017
Resigned 01 Oct 2019
MACKAY, George Hector
Cluny Square, BuckieAB56 1AH
Born March 1961
Director
21 Sept 2017
Resigned 01 Oct 2019
Resigned
TAYLOR, Steven Noble
ResignedMarine Place, BuckieAB56 1UT
Born August 1976
Director
Appointed 04 Oct 2019
Resigned 21 Mar 2022
TAYLOR, Steven Noble
Marine Place, BuckieAB56 1UT
Born August 1976
Director
04 Oct 2019
Resigned 21 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hugh Alexander Mackenzie
ActiveBraes Of Conon, DingwallIV7 8AX
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2017
Mr Hugh Alexander Mackenzie
Braes Of Conon, DingwallIV7 8AX
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
10 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2024
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2021
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
7 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
7 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2017
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017
26 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2017