RWFB Limited

Company Name	RWFB Limited
Directors	Robert William West and Mariane West
Company Status	Active
Company Number	SC312546
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Robert William West
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2006(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Secretary Name	Mariane West
Nationality	British
Status	Current
Appointed	07 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Florist
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mrs Mariane West
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Secretary Name	Mr James West
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59a Roanheads Peterhead Aberdeenshire AB42 1LL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	14 Richmondhill Road Peterhead AB42 3GG Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

216.3k at £1	Mariane West 50.00% Ordinary
216.3k at £1	Robert William West 50.00% Ordinary

Financials

Year	2014
Net Worth	£475,585
Cash	£29,888
Current Liabilities	£14,523

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
7 October 2019	Appointment of Mrs Mariane West as a director on 30 September 2019 (2 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 December 2017	Change of details for Mrs Mariane West as a person with significant control on 8 November 2017 (2 pages)
14 December 2017	Change of details for Mr Robert William West as a person with significant control on 8 November 2017 (2 pages)
14 December 2017	Change of details for Mr Robert William West as a person with significant control on 8 November 2017 (2 pages)
14 December 2017	Change of details for Mrs Mariane West as a person with significant control on 8 November 2017 (2 pages)
5 December 2017	Secretary's details changed for Mariane West on 8 November 2017 (1 page)
5 December 2017	Secretary's details changed for Mariane West on 8 November 2017 (1 page)
5 December 2017	Director's details changed for Mr Robert William West on 8 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
5 December 2017	Director's details changed for Mr Robert William West on 8 November 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 432,501 (4 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 432,501 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 432,501 (4 pages)
12 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 432,501 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 432,501 (4 pages)
6 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 432,501 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 432,501 (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 432,501 (2 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 27/11/08; full list of members (3 pages)
9 December 2008	Return made up to 27/11/08; full list of members (3 pages)
21 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
21 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 January 2008	Return made up to 27/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2008	Return made up to 27/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Incorporation (17 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Incorporation (17 pages)

RWFB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland