| Company Name | West African Action UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210327 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Name | Ledge 548 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Russell Craig Borthwick |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 February 2016(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 May 2017) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hub Exploration Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2006(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 23 May 2017) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Mr Reith Ritchie Still |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 20 June 2012) |
| Role | International Trade Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Stables Culdrain Gartly Huntly AB54 4PY Scotland |
| Director Name | Mr Jonathan Robin Woodwards |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 June 2012) |
| Role | International Business Directo |
| Country of Residence | United Kingdom |
| Correspondence Address | Auchenhove House Lumphanan Banchory Aberdeenshire AB31 4SQ Scotland |
| Director Name | Mr Robert Nigel Collier |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2015) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | C/O Aberdeen & Grampian Chamber Of Commerce The Hu Aberdeen Energy Park, Bridge Of Don Aberdeen AB23 8GX Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aberdeen & Grampian Chamber Of Commerce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 March 2016 | Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page) |
| 14 March 2016 | Appointment of Mr Russell Craig Borthwick as a director on 1 February 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Robert Nigel Collier as a director on 31 December 2015 (1 page) |
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Appointment of Mr Robert Nigel Collier as a director (2 pages) |
| 12 October 2012 | Termination of appointment of Reith Still as a director (1 page) |
| 12 October 2012 | Termination of appointment of Jonathan Woodwards as a director (1 page) |
| 12 October 2012 | Termination of appointment of Jonathan Woodwards as a director (1 page) |
| 12 October 2012 | Appointment of Mr Robert Nigel Collier as a director (2 pages) |
| 12 October 2012 | Termination of appointment of Reith Still as a director (1 page) |
| 27 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 28 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 27 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 3 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 3 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 16 September 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 16 September 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 8 November 2001 | Return made up to 24/08/01; full list of members (3 pages) |
| 8 November 2001 | Return made up to 24/08/01; full list of members (3 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page) |
| 5 June 2001 | Secretary's particulars changed (1 page) |
| 5 June 2001 | Secretary's particulars changed (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 11 September 2000 | Company name changed ledge 548 LIMITED\certificate issued on 12/09/00 (2 pages) |
| 11 September 2000 | Company name changed ledge 548 LIMITED\certificate issued on 12/09/00 (2 pages) |
| 24 August 2000 | Incorporation (25 pages) |
| 24 August 2000 | Incorporation (25 pages) |