| Company Name | Stephen West Limited |
|---|---|
| Directors | Stephen West and |
| Company Status | Active |
| Company Number | SC241289 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(20 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen West |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Fraserburgh |
| Correspondence Address | 1 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Director Name | Stephen West |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Fraserburgh |
| Correspondence Address | 1 West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Secretary Name | Mrs Lynne West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Director Name | Mrs Lynne West |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(6 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | Fraserburgh |
| Correspondence Address | 1 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Director Name | Lynne West |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(6 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | Fraserburgh |
| Correspondence Address | 1 West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 515946 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 1 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Lynne West 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen West 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400,047 |
| Cash | £8,774 |
| Current Liabilities | £171,291 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (6 months, 1 week from now) |
Filing History
| 5 January 2022 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
|---|---|
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 February 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 8 January 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Director's details changed for Lynne West on 4 September 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Stephen West on 4 September 2014 (2 pages) |
| 4 September 2014 | Secretary's details changed for Lynne West on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 9 Kennedy Place Fraserburgh AB43 9FJ to 1 West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 4 September 2014 (1 page) |
| 4 September 2014 | Director's details changed for Lynne West on 4 September 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Stephen West on 4 September 2014 (2 pages) |
| 4 September 2014 | Secretary's details changed for Lynne West on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 9 Kennedy Place Fraserburgh AB43 9FJ to 1 West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 4 September 2014 (1 page) |
| 4 September 2014 | Director's details changed for Lynne West on 4 September 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Stephen West on 4 September 2014 (2 pages) |
| 4 September 2014 | Secretary's details changed for Lynne West on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 9 Kennedy Place Fraserburgh AB43 9FJ to 1 West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 4 September 2014 (1 page) |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 December 2008 | Return made up to 18/12/08; no change of members (3 pages) |
| 23 December 2008 | Return made up to 18/12/08; no change of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Director and secretary's change of particulars / lyne west / 18/08/2008 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Director and secretary's change of particulars / lyne west / 18/08/2008 (1 page) |
| 3 January 2008 | Return made up to 18/12/07; no change of members (2 pages) |
| 3 January 2008 | Return made up to 18/12/07; no change of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 18/12/05; no change of members (4 pages) |
| 6 January 2006 | Return made up to 18/12/05; no change of members (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2004 | Return made up to 18/12/04; no change of members (4 pages) |
| 29 December 2004 | Return made up to 18/12/04; no change of members (4 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Location of register of members (1 page) |
| 20 January 2003 | New director appointed (1 page) |
| 20 January 2003 | New secretary appointed (1 page) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Location of register of members (1 page) |
| 20 January 2003 | New director appointed (1 page) |
| 20 January 2003 | New secretary appointed (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |