Westfield Motors (Peterhead) Limited

Company Name	Westfield Motors (Peterhead) Limited
Company Status	Active
Company Number	SC234665
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Isobel Cordiner Grugeon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield Station Road Peterhead Aberdeenshire AB42 1ST Scotland

Director Name	Mr Kenneth Grugeon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 York Street Peterhead Aberdeenshire AB42 1SN Scotland

Director Name	Ronald Grugeon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 School Road St. Fergus Peterhead Aberdeenshire AB42 3HD Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	29 July 2002(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Bruce Milton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland

Director Name	Kenneth Hubert Grugeon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	Westfield Station Road Peterhead Aberdeenshire AB42 1ST Scotland

Director Name	Lorna Grugeon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 York Street Peterhead Aberdeenshire AB42 1SN Scotland

Contact

Telephone	01779 475355
Telephone region	Peterhead

Location

Registered Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£72,868
Cash	£33,913
Current Liabilities	£130,225

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

28 November 2002	Delivered on: 5 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects lying to the west of station road, peterhead, aberdeenshire extending to 1327 square yards and 0.255 of an acre respectively. Outstanding
21 November 2002	Delivered on: 28 November 2002 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

29 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
2 February 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
1 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
16 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
7 August 2020	Notification of Ronald Grugeon as a person with significant control on 6 April 2016 (2 pages)
7 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
1 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
13 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 December 2015	Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
11 December 2015	Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 November 2013	Termination of appointment of Lorna Grugeon as a director (1 page)
14 November 2013	Termination of appointment of Lorna Grugeon as a director (1 page)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Secretary's details changed for Masson & Glennie on 29 July 2011 (2 pages)
1 August 2011	Secretary's details changed for Masson & Glennie on 29 July 2011 (2 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 July 2010	Director's details changed for Kenneth Grugeon on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Ronald Grugeon on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Ronald Grugeon on 29 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Masson & Glennie on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Isobel Cordiner Grugeon on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Isobel Cordiner Grugeon on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Kenneth Grugeon on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Secretary's details changed for Masson & Glennie on 29 July 2010 (2 pages)
21 April 2010	Termination of appointment of Kenneth Grugeon as a director (2 pages)
21 April 2010	Appointment of Lorna Grugeon as a director (3 pages)
21 April 2010	Appointment of Lorna Grugeon as a director (3 pages)
21 April 2010	Termination of appointment of Kenneth Grugeon as a director (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 July 2009	Return made up to 29/07/09; full list of members (5 pages)
29 July 2009	Return made up to 29/07/09; full list of members (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 July 2008	Return made up to 29/07/08; full list of members (5 pages)
29 July 2008	Return made up to 29/07/08; full list of members (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 August 2007	Return made up to 29/07/07; full list of members (3 pages)
15 August 2007	Return made up to 29/07/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 August 2005	Return made up to 29/07/05; full list of members (9 pages)
4 August 2005	Return made up to 29/07/05; full list of members (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 August 2003	Return made up to 29/07/03; full list of members (8 pages)
5 August 2003	Return made up to 29/07/03; full list of members (8 pages)
5 December 2002	Partic of mort/charge * (5 pages)
5 December 2002	Partic of mort/charge * (5 pages)
28 November 2002	Partic of mort/charge * (6 pages)
28 November 2002	Partic of mort/charge * (6 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Ad 30/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Ad 30/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
2 September 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
2 September 2002	Director resigned (1 page)
29 July 2002	Incorporation (26 pages)
29 July 2002	Incorporation (26 pages)

Westfield Motors (Peterhead) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland