WESTHAVEN PROJECT DEVELOPMENTS LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8WS

Company number SC331208
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 7 WILLIAM STREET, CAIRNBULG, FRASERBURGH, AB43 8WS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3 . The most likely internet sites of WESTHAVEN PROJECT DEVELOPMENTS LTD. are www.westhavenprojectdevelopments.co.uk, and www.westhaven-project-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Dyce Rail Station is 34 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhaven Project Developments Ltd is a Private Limited Company. The company registration number is SC331208. Westhaven Project Developments Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of Westhaven Project Developments Ltd is 7 William Street Cairnbulg Fraserburgh Ab43 8ws. . BUCHAN, Kathelene is a Secretary of the company. BUCHAN, Kathelene is a Director of the company. PATTERSON, Andrew James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCHAN, Kathelene
Appointed Date: 20 September 2007

Director
BUCHAN, Kathelene
Appointed Date: 20 September 2007
73 years old

Director
PATTERSON, Andrew James
Appointed Date: 20 September 2007
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Andrew James Patterson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathelene Buchan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTHAVEN PROJECT DEVELOPMENTS LTD. Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3

...
... and 17 more events
11 Oct 2007
New director appointed
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
24 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Sep 2007
Incorporation