West Farm Developments Limited

Company Name	West Farm Developments Limited
Directors	Brian Breathnach and Ernesto Fraire
Company Status	Active
Company Number	SC292479
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Brian Breathnach
Nationality	Irish
Status	Current
Appointed	25 October 2006(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royston Road Deans Road Industrial Estate Edinburgh EH54 8AH Scotland

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Deans Road Industrial Estate Edinburgh EH54 8AH Scotland

Director Name	Mr Ernesto Fraire
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Royston Road Deans Road Industrial Estate Edinburgh EH54 8AH Scotland

Director Name	Robert John Knox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Watling Street, Hockliffe Leighton Buzzard Bedfordshire LU7 9LJ

Director Name	Niall Charles Quigley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 2006)
Role	Company Director
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Secretary Name	Niall Charles Quigley
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 2006)
Role	Company Director
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2006(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Royston Road Deans Road Industrial Estate Edinburgh EH54 8AH Scotland

Director Name	Mr Andrew Hugh Denham Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Deans Road Industrial Estate Edinburgh EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Royston Road Deans Road Industrial Estate Edinburgh EH54 8AH Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Telephone	01506 413101
Telephone region	Bathgate

Location

Registered Address	C/O Fyffes Group Ltd. Royston Road Edinburgh EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

1 at £1	Fyffes Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 November 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022 (1 page)
4 October 2022	Appointment of Mr Ernesto Fraire as a director on 26 September 2022 (2 pages)
21 September 2022	Termination of appointment of Richard John Enright as a director on 29 August 2022 (1 page)
16 September 2022	Accounts for a dormant company made up to 25 December 2021 (10 pages)
8 September 2022	Appointment of Mr Brian Breathnach as a director on 29 August 2022 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 26 December 2020 (10 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 28 December 2019 (10 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
7 November 2013	Director's details changed for Mr Andrew Hugh Denham Smith on 7 November 2013 (2 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Director's details changed for Mr Andrew Hugh Denham Smith on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Andrew Hugh Denham Smith on 7 November 2013 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
1 February 2012	Secretary's details changed for Mr Brian Breathnach on 7 December 2011 (1 page)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Secretary's details changed for Mr Brian Breathnach on 7 December 2011 (1 page)
1 February 2012	Secretary's details changed for Mr Brian Breathnach on 7 December 2011 (1 page)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 December 2010 (12 pages)
1 June 2011	Full accounts made up to 31 December 2010 (12 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 December 2008	Director and secretary's change of particulars / brian breathnach / 10/09/2008 (1 page)
30 December 2008	Director and secretary's change of particulars / brian breathnach / 10/09/2008 (1 page)
30 December 2008	Return made up to 31/10/08; full list of members (5 pages)
30 December 2008	Return made up to 31/10/08; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Registered office changed on 17/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
17 September 2008	Registered office changed on 17/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
22 November 2007	Return made up to 31/10/07; no change of members (7 pages)
22 November 2007	Return made up to 31/10/07; no change of members (7 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
9 January 2007	Return made up to 31/10/06; full list of members (7 pages)
9 January 2007	Return made up to 31/10/06; full list of members (7 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New secretary appointed;new director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (1 page)
8 November 2005	New secretary appointed;new director appointed (9 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New secretary appointed;new director appointed (9 pages)
8 November 2005	Director resigned (1 page)
31 October 2005	Incorporation (17 pages)
31 October 2005	Incorporation (17 pages)

West Farm Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland