CHARLES A WEST & SONS LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9JE

Company number SC199665
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 64 CHARLOTTE STREET, FRASERBURGH, AB43 9JE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARLES A WEST & SONS LIMITED are www.charlesawestsons.co.uk, and www.charles-a-west-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles A West Sons Limited is a Private Limited Company. The company registration number is SC199665. Charles A West Sons Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Charles A West Sons Limited is 64 Charlotte Street Fraserburgh Ab43 9je. . WEST, Angela Campbell is a Secretary of the company. WEST, Charles Ian Alexander is a Director of the company. WEST, Charles Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WEST, Angela Campbell
Appointed Date: 07 September 1999

Director
WEST, Charles Ian Alexander
Appointed Date: 11 September 2013
39 years old

Director
WEST, Charles Alexander
Appointed Date: 07 September 1999
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Charles Alexander West
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Angela Campbell West
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES A WEST & SONS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 160,000

19 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
18 Jul 2001
Ad 31/05/01--------- £ si 159000@1=159000 £ ic 1000/160000
29 Dec 2000
Accounts for a small company made up to 30 September 2000
04 Oct 2000
Return made up to 07/09/00; full list of members
10 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

CHARLES A WEST & SONS LIMITED Charges

7 August 2001
Standard security
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 charlotte street, fraserburgh.
26 July 2001
Bond & floating charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…