| Company Name | Charles A West & Sons Limited |
|---|---|
| Directors | Charles Alexander West and Charles Ian Alexander West |
| Company Status | Active |
| Company Number | SC199665 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Charles Alexander West |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Angela Campbell West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Charles Ian Alexander West |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2013(14 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | candawest.co.uk |
|---|
Location
| Registered Address | 64 Charlotte Street Fraserburgh AB43 9JE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 72k at £1 | Angela Campbell West 45.00% Ordinary |
|---|---|
| 72k at £1 | Charles Alexander West 45.00% Ordinary |
| 16k at £1 | Charles Ian Alexander West 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,134 |
| Cash | £30,301 |
| Current Liabilities | £48,416 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Charges
| 7 August 2001 | Delivered on: 15 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 charlotte street, fraserburgh. Outstanding |
|---|---|
| 26 July 2001 | Delivered on: 31 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 18 January 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 9 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 9 January 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 7 September 2017 | Secretary's details changed for Angela Campbell West on 23 August 2017 (1 page) |
| 7 September 2017 | Change of details for Mr Charles Alexander West as a person with significant control on 23 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Charles Alexander West on 23 August 2017 (2 pages) |
| 7 September 2017 | Change of details for Angela Campbell West as a person with significant control on 23 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Charles Ian Alexander West on 23 August 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Charles Alexander West as a person with significant control on 23 August 2017 (2 pages) |
| 7 September 2017 | Secretary's details changed for Angela Campbell West on 23 August 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Director's details changed for Charles Alexander West on 23 August 2017 (2 pages) |
| 7 September 2017 | Change of details for Angela Campbell West as a person with significant control on 23 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Charles Ian Alexander West on 23 August 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 September 2013 | Appointment of Charles Ian Alexander West as a director (3 pages) |
| 23 September 2013 | Appointment of Charles Ian Alexander West as a director (3 pages) |
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 42 fraser crescent inverallochy fraserburgh aberdeenshire AB43 8YG (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 42 fraser crescent inverallochy fraserburgh aberdeenshire AB43 8YG (1 page) |
| 7 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 3 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 August 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 30 August 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 4 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 15 August 2001 | Partic of mort/charge * (5 pages) |
| 15 August 2001 | Partic of mort/charge * (5 pages) |
| 31 July 2001 | Partic of mort/charge * (6 pages) |
| 31 July 2001 | Partic of mort/charge * (6 pages) |
| 27 July 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 27 July 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 18 July 2001 | Ad 31/05/01--------- £ si 159000@1=159000 £ ic 1000/160000 (2 pages) |
| 18 July 2001 | Ad 31/05/01--------- £ si 159000@1=159000 £ ic 1000/160000 (2 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Incorporation (15 pages) |
| 7 September 1999 | Incorporation (15 pages) |