Stephen West Limited

Company Name	Stephen West Limited
Directors	Stephen West and Lynne West
Company Status	Active
Company Number	SC241289
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 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 51 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

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 47 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Fraserburgh
Correspondence Address	1 Westcroft 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 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	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
5 December 2022	Director's details changed for Mrs Lynne West on 1 November 2022 (2 pages)
5 December 2022	Director's details changed for Lynne West on 1 November 2022 (2 pages)
5 December 2022	Registered office address changed from 1 West Croft Close Memsie Fraserburgh Aberdeenshire AB43 7BF to 1 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 5 December 2022 (1 page)
5 December 2022	Change of details for Lynne West as a person with significant control on 1 November 2022 (2 pages)
5 December 2022	Change of details for Lynne West as a person with significant control on 6 April 2016 (2 pages)
5 December 2022	Change of details for Stephen West as a person with significant control on 6 April 2016 (2 pages)
5 December 2022	Secretary's details changed for Mrs Lynne West on 1 November 2022 (1 page)
5 December 2022	Secretary's details changed for Lynne West on 1 November 2022 (1 page)
5 December 2022	Change of details for Stephen West as a person with significant control on 1 November 2022 (2 pages)
5 December 2022	Director's details changed for Mr Stephen West on 1 November 2022 (2 pages)
5 December 2022	Director's details changed for Stephen West on 1 November 2022 (2 pages)
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 GBP 2 (6 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 GBP 2 (6 pages)
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 GBP 2 (6 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 GBP 2 (6 pages)
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	Secretary's details changed for Lynne West on 4 September 2014 (1 page)
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	Director's details changed for Stephen West on 4 September 2014 (2 pages)
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	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	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	Secretary's details changed for Lynne West 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	Director's details changed for Lynne West on 4 September 2014 (2 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
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 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)
21 October 2009	Register(s) moved to registered inspection location (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	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	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	New secretary appointed (1 page)
20 January 2003	Location of register of members (1 page)
20 January 2003	Location of register of members (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
18 December 2002	Incorporation (16 pages)
18 December 2002	Incorporation (16 pages)

Stephen West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland