WESTWARD BF 350 LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BP

Company number SC102297
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address HERITAGE HOUSE, 141 SHORE STREET, FRASERBURGH, AB43 9BP
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,220 . The most likely internet sites of WESTWARD BF 350 LIMITED are www.westwardbf350.co.uk, and www.westward-bf-350.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Dyce Rail Station is 34.3 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.Westward Bf 350 Limited is a Private Limited Company. The company registration number is SC102297. Westward Bf 350 Limited has been working since 12 December 1986. The present status of the company is Active. The registered address of Westward Bf 350 Limited is Heritage House 141 Shore Street Fraserburgh Ab43 9bp. . TAYLOR, Graham Joseph is a Secretary of the company. TAIT, Michael is a Director of the company. WEST JNR, Alexander is a Director of the company. Secretary REID, James Cheyne has been resigned. Director ALEXANDER, Joseph has been resigned. Director TAIT, George has been resigned. Director WATT, Anne has been resigned. Director WATT, James has been resigned. Director WATT, Jamie Bruce has been resigned. Director WEST, Alexander has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
TAYLOR, Graham Joseph
Appointed Date: 18 April 2002
Director
TAIT, Michael
Appointed Date: 16 December 2009
43 years old
Director
WEST JNR, Alexander
Appointed Date: 01 December 2007
55 years old

Resigned Directors

Secretary
REID, James Cheyne
Resigned: 18 April 2002
Director
ALEXANDER, Joseph
Resigned: 01 December 2006
81 years old
Director
TAIT, George
Resigned: 31 March 2011
Appointed Date: 16 December 2009
68 years old
Director
WATT, Anne
Resigned: 18 November 2007
Appointed Date: 01 January 1990
70 years old
Director
WATT, James
Resigned: 16 December 2009
70 years old
Director
WATT, Jamie Bruce
Resigned: 16 December 2009
Appointed Date: 01 January 2008
43 years old
Director
WEST, Alexander
Resigned: 31 March 2011
82 years old

Persons With Significant Control

Challenge Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mb Daystar Bf.250 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WESTWARD BF 350 LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,220
05 Nov 2015
Director's details changed for Mr Michael Tait on 4 November 2015
05 Nov 2015
Director's details changed for Mr Michael Tait on 4 November 2015
...
... and 98 more events
11 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987
Registered office changed on 16/04/87 from: burgh house, 7/9 king street, aberdeen, AB2 3AA
16 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Dec 1986
Certificate of incorporation
09 Dec 1986
Certificate of Incorporation

WESTWARD BF 350 LIMITED Charges

14 December 2009
Floating charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 November 1996
Mortgage
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The 64 shares in the mfv "radiant star".
12 April 1996
Bond & floating charge
Delivered: 18 April 1996
Status: Satisfied on 14 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 July 1987
Mortgage
Delivered: 17 July 1987
Status: Satisfied on 18 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 shares in fishing boat mb westward of banff reg. No. 350.

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