WEST FARM DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC292479
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address C/O FYFFES GROUP LTD., ROYSTON ROAD, EDINBURGH, EH54 8AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Richard John Enright as a director on 31 January 2017; Termination of appointment of Brian Breathnach as a director on 31 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WEST FARM DEVELOPMENTS LIMITED are www.westfarmdevelopments.co.uk, and www.west-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Farm Developments Limited is a Private Limited Company. The company registration number is SC292479. West Farm Developments Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of West Farm Developments Limited is C O Fyffes Group Ltd Royston Road Edinburgh Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. DENHAM SMITH, Andrew Hugh is a Director of the company. ENRIGHT, Richard John is a Director of the company. Secretary QUIGLEY, Niall Charles has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director BREATHNACH, Brian has been resigned. Director KNOX, Robert John has been resigned. Director QUIGLEY, Niall Charles has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 25 October 2006
Director
DENHAM SMITH, Andrew Hugh
Appointed Date: 25 October 2006
62 years old
Director
ENRIGHT, Richard John
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
QUIGLEY, Niall Charles
Resigned: 25 October 2006
Appointed Date: 01 November 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 31 October 2005
Director
BREATHNACH, Brian
Resigned: 31 January 2017
Appointed Date: 25 October 2006
66 years old
Director
KNOX, Robert John
Resigned: 25 October 2006
Appointed Date: 01 November 2005
62 years old
Director
QUIGLEY, Niall Charles
Resigned: 25 October 2006
Appointed Date: 01 November 2005
60 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Fyffes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST FARM DEVELOPMENTS LIMITED Events

12 Apr 2017
Appointment of Mr Richard John Enright as a director on 31 January 2017
12 Apr 2017
Termination of appointment of Brian Breathnach as a director on 31 January 2017
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 28 more events
08 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
New director appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
31 Oct 2005
Incorporation

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