Company number SC368429
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 750,000
. The most likely internet sites of WEST HOLDINGS (PETERHEAD) LIMITED are www.westholdingspeterhead.co.uk, and www.west-holdings-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Holdings Peterhead Limited is a Private Limited Company.
The company registration number is SC368429. West Holdings Peterhead Limited has been working since 12 November 2009.
The present status of the company is Active. The registered address of West Holdings Peterhead Limited is 28 Broad Street Peterhead Ab42 1by. . WEST, Patricia Margaret is a Secretary of the company. WEST, James William is a Director of the company. Secretary WEST, James has been resigned. Director WEST, Andrew John has been resigned. Director WEST, James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WEST, James
Resigned: 15 July 2015
Appointed Date: 12 November 2009
Director
WEST, Andrew John
Resigned: 15 July 2015
Appointed Date: 12 November 2009
41 years old
Director
WEST, James
Resigned: 15 July 2015
Appointed Date: 12 November 2009
75 years old
Persons With Significant Control
Jwfb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEST HOLDINGS (PETERHEAD) LIMITED Events
29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Secretary's details changed for Mrs Patricia Margaret West on 2 December 2015
11 Jan 2016
Director's details changed for Mr James William West on 2 December 2015
...
... and 14 more events
12 Aug 2011
Total exemption small company accounts made up to 30 November 2010
25 Nov 2010
Annual return made up to 12 November 2010 with full list of shareholders
24 Nov 2010
Director's details changed for Mr Andrew West on 6 July 2010
24 Nov 2010
Statement of capital following an allotment of shares on 7 January 2010
12 Nov 2009
Incorporation