Westward Bf 350 Limited

Company Name	Westward Bf 350 Limited
Directors	Alexander West Jnr and Michael Tait
Company Status	Active
Company Number	SC102297
Category	Private Limited Company
Incorporation Date	12 December 1986(37 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Alexander West Jnr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(20 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Fisherman
Country of Residence	Banff
Correspondence Address	Torridon Gamrie Banff AB45 3HL Scotland

Director Name	Mr Michael Tait
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(23 years after company formation)
Appointment Duration	14 years, 4 months
Role	Fishing
Country of Residence	Scotland
Correspondence Address	Silveracres Rathen Fraserburgh AB43 8XB Scotland

Secretary Name	Jonathan West
Status	Current
Appointed	31 July 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	63 Strichen Road Fraserburgh AB43 9SA Scotland

Director Name	Joseph Alexander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years after company formation)
Appointment Duration	17 years, 11 months (resigned 01 December 2006)
Role	Fisherman
Correspondence Address	2 Shand Court MacDuff Banffshire AB44 1XB Scotland

Director Name	James Watt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years after company formation)
Appointment Duration	20 years, 11 months (resigned 16 December 2009)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Ocean View Peathill, Rosehearty Fraserburgh Aberdeenshire AB43 7HD Scotland

Director Name	Mr Alexander West
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2011)
Role	Fisherman
Country of Residence	Gardenstown
Correspondence Address	Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YF Scotland

Secretary Name	James Cheyne Reid
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	The Cottage Lonmay Fraserburgh Aberdeenshire AB43 8TY Scotland

Director Name	Anne Watt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(3 years after company formation)
Appointment Duration	17 years, 10 months (resigned 18 November 2007)
Role	Company Director
Correspondence Address	Eschol Mackenzie Crescent, South Road Peterhead Aberdeenshire AB42 6YT Scotland

Secretary Name	Graham Joseph Taylor
Nationality	British
Status	Resigned
Appointed	18 April 2002(15 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Finlayson Street Fraserburgh Aberdeenshire AB43 9JQ Scotland

Director Name	Mr James Bruce Watt
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2009)
Role	Share Fisherman
Country of Residence	United Kingdom
Correspondence Address	Ocean View, Peathill Rosehearty Aberdeenshire AB43 7HD Scotland

Director Name	George Tait
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2011)
Role	Fishing Vessel Owner
Country of Residence	United Kingdom
Correspondence Address	Lottingstone Rathen Fraserburgh Aberdeenshire AB43 8UR Scotland

Contact

Website	westwardfishing.co.uk
Email address	[email protected]
Telephone	01346 514228
Telephone region	Fraserburgh

Location

Registered Address	Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6k at £1	Challenge Fishing Company LTD 50.00% Ordinary
1.6k at £1	Mb Daystar Bf.250 LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,885,903
Cash	£248
Current Liabilities	£74,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

14 December 2009	Delivered on: 16 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 November 1996	Delivered on: 11 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: The 64 shares in the mfv "radiant star". Outstanding
12 April 1996	Delivered on: 18 April 1996 Satisfied on: 14 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 July 1987	Delivered on: 17 July 1987 Satisfied on: 18 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due by melantic LTD. Particulars: 16 shares in fishing boat mb westward of banff reg. No. 350. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 17 November 2020 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 17 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 September 2019	Change of details for Mb Daystar Bf.250 Limited as a person with significant control on 30 September 2019 (2 pages)
31 July 2019	Termination of appointment of Graham Joseph Taylor as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Jonathan West as a secretary on 31 July 2019 (2 pages)
5 June 2019	Director's details changed for Mr Alexander West Jnr on 5 June 2019 (2 pages)
5 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,220 (6 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,220 (6 pages)
5 November 2015	Director's details changed for Mr Michael Tait on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Michael Tait on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Michael Tait on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Michael Tait on 4 November 2015 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,220 (6 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,220 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,220 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,220 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Section 519 (1 page)
15 April 2013	Section 519 (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Auditor's resignation (1 page)
24 May 2012	Auditor's resignation (1 page)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
15 July 2011	Termination of appointment of Alexander West as a director (1 page)
15 July 2011	Termination of appointment of George Tait as a director (1 page)
15 July 2011	Termination of appointment of Alexander West as a director (1 page)
15 July 2011	Termination of appointment of George Tait as a director (1 page)
14 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (9 pages)
25 October 2010	Registered office address changed from Heritage House 141 Shore Street Fraserburgh AB4 5BP on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from Heritage House 141 Shore Street Fraserburgh AB4 5BP on 25 October 2010 (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 March 2010	Termination of appointment of James Watt as a director (1 page)
4 March 2010	Termination of appointment of James Watt as a director (1 page)
4 March 2010	Termination of appointment of a director ANNOTATION Form TM01 was incorrectly filed for this company. James West was never a director. (2 pages)
4 March 2010	Appointment of Mr Michael Tait as a director (2 pages)
4 March 2010	Appointment of Mr Michael Tait as a director (2 pages)
4 March 2010	Appointment of George Tait as a director (2 pages)
4 March 2010	Appointment of Mr Michael Tait as a director (2 pages)
4 March 2010	Termination of appointment of a director ANNOTATION Form TM01 was incorrectly filed for this company. James West was never a director. (2 pages)
4 March 2010	Appointment of George Tait as a director (2 pages)
4 March 2010	Appointment of Mr Michael Tait as a director (2 pages)
3 March 2010	Termination of appointment of James Watt as a director (1 page)
3 March 2010	Termination of appointment of James Watt as a director (1 page)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
23 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 17/11/08; no change of members (3 pages)
20 November 2008	Return made up to 17/11/08; no change of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 July 2008	Director appointed james watt (1 page)
7 July 2008	Director appointed james watt (1 page)
7 July 2008	Appointment terminated director anne watt (1 page)
7 July 2008	Appointment terminated director anne watt (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 November 2007	Return made up to 17/11/07; no change of members (2 pages)
19 November 2007	Return made up to 17/11/07; no change of members (2 pages)
7 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 17/11/06; full list of members (3 pages)
6 December 2006	Return made up to 17/11/06; full list of members (3 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 November 2005	Return made up to 17/11/05; full list of members (6 pages)
16 November 2005	Return made up to 17/11/05; full list of members (6 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 November 2004	Return made up to 17/11/04; no change of members (5 pages)
18 November 2004	Return made up to 17/11/04; no change of members (5 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 November 2003	Return made up to 17/11/03; no change of members (5 pages)
21 November 2003	Return made up to 17/11/03; no change of members (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members (6 pages)
20 November 2002	Return made up to 17/11/02; full list of members (6 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	New secretary appointed (1 page)
21 November 2001	Return made up to 17/11/01; no change of members (5 pages)
21 November 2001	Location of register of members (1 page)
21 November 2001	Location of register of members (1 page)
21 November 2001	Return made up to 17/11/01; no change of members (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 November 2000	Return made up to 17/11/00; no change of members (5 pages)
17 November 2000	Return made up to 17/11/00; no change of members (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 1999	Return made up to 17/11/99; full list of members (7 pages)
17 November 1999	Return made up to 17/11/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 February 1999	Ad 30/11/98--------- Â£ si 1620@1=1620 Â£ ic 1600/3220 (2 pages)
26 February 1999	Particulars of contract relating to shares (3 pages)
26 February 1999	Ad 30/11/98--------- Â£ si 1620@1=1620 Â£ ic 1600/3220 (2 pages)
26 February 1999	Particulars of contract relating to shares (3 pages)
19 February 1999	Memorandum and Articles of Association (15 pages)
19 February 1999	Memorandum and Articles of Association (15 pages)
7 January 1999	Nc inc already adjusted 30/11/98 (1 page)
7 January 1999	Nc inc already adjusted 30/11/98 (1 page)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1998	Return made up to 17/11/98; full list of members (8 pages)
26 November 1998	Return made up to 17/11/98; full list of members (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
10 December 1997	Return made up to 17/11/97; no change of members (4 pages)
10 December 1997	Return made up to 17/11/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 June 1997	Dec mort/charge * (4 pages)
18 June 1997	Dec mort/charge * (4 pages)
24 December 1996	Return made up to 17/11/96; full list of members (6 pages)
24 December 1996	Return made up to 17/11/96; full list of members (6 pages)
11 December 1996	Partic of mort/charge * (5 pages)
11 December 1996	Partic of mort/charge * (5 pages)
15 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	Partic of mort/charge * (3 pages)
28 November 1995	Return made up to 17/11/95; no change of members (4 pages)
28 November 1995	Return made up to 17/11/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
17 July 1987	Partic of mort/charge 6673 (3 pages)
14 May 1987	Company name changed place d'or 105 LIMITED\certificate issued on 14/05/87 (2 pages)
14 May 1987	Company name changed place d'or 105 LIMITED\certificate issued on 14/05/87 (2 pages)
12 December 1986	Certificate of incorporation (1 page)
12 December 1986	Certificate of incorporation (1 page)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Certificate of Incorporation (1 page)

Westward Bf 350 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland