Western Harbour Developments Limited

Company Name	Western Harbour Developments Limited
Director	Jonathon Alexander Milne
Company Status	Active
Company Number	SC355507
Category	Private Limited Company
Incorporation Date	24 February 2009(15 years, 2 months ago)
Previous Name	Ensco 261 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathon Alexander Milne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	21 Strathbeg Drive Dalgety Bay Fife KY11 9XQ Scotland

Director Name	Mr John Inglis Forbes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Slains Park Farm Kinneff Montrose Angus DD10 0SY Scotland

Director Name	Mr John Todd Milne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland

Director Name	Mr Richard Todd Milne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dykelands Farm Laurencekirk Aberdeenshire AB30 1UP Scotland

Secretary Name	Mr Jonathon Alexander Milne
Nationality	British
Status	Resigned
Appointed	30 April 2009(2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland

Secretary Name	Robert Graeme Lurring
Nationality	British
Status	Resigned
Appointed	04 May 2010(1 year, 2 months after company formation)
Appointment Duration	2 weeks (resigned 18 May 2010)
Role	Company Director
Correspondence Address	9 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	fmdevelopments.com

Location

Registered Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £1	John Inglis Forbes 25.00% Ordinary
250 at £1	John Todd Milne 25.00% Ordinary
250 at £1	Jonathon Alexander Milne 25.00% Ordinary
250 at £1	Richard Todd Milne 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	22 April 2024 (1 week, 5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

8 November 2023	Micro company accounts made up to 28 February 2023 (2 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 28 February 2022 (2 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
10 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 29 February 2020 (4 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 28 February 2019 (5 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (4 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 April 2015	Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 7 April 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
18 October 2011	Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 October 2011 (2 pages)
31 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (15 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
18 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
18 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
26 May 2010	Termination of appointment of Robert Lurring as a secretary (2 pages)
26 May 2010	Termination of appointment of Robert Lurring as a secretary (2 pages)
13 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (16 pages)
13 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (16 pages)
10 May 2010	Termination of appointment of Richard Milne as a director (2 pages)
10 May 2010	Termination of appointment of Richard Milne as a director (2 pages)
6 May 2010	Termination of appointment of John Milne as a director (2 pages)
6 May 2010	Appointment of Robert Graeme Lurring as a secretary (3 pages)
6 May 2010	Termination of appointment of Jonathon Milne as a secretary (2 pages)
6 May 2010	Termination of appointment of Jonathon Milne as a secretary (2 pages)
6 May 2010	Termination of appointment of John Milne as a director (2 pages)
6 May 2010	Termination of appointment of John Forbes as a director (2 pages)
6 May 2010	Appointment of Robert Graeme Lurring as a secretary (3 pages)
6 May 2010	Termination of appointment of John Forbes as a director (2 pages)
16 March 2010	Resolutions RES13 ‐ Section 190 17/12/2009 (1 page)
16 March 2010	Resolutions RES13 ‐ Section 190 17/12/2009 (1 page)
16 March 2010	Resolutions RES13 ‐ Section 190 09/12/2009 (2 pages)
16 March 2010	Resolutions RES13 ‐ Section 190 09/12/2009 (2 pages)
20 May 2009	Director appointed john inglis forbes (2 pages)
20 May 2009	Director appointed richard todd milne (3 pages)
20 May 2009	Director appointed john todd milne (7 pages)
20 May 2009	Director appointed john todd milne (7 pages)
20 May 2009	Director appointed richard todd milne (3 pages)
20 May 2009	Director appointed john inglis forbes (2 pages)
20 May 2009	Secretary appointed jonathon alexander milne (8 pages)
20 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
20 May 2009	Secretary appointed jonathon alexander milne (8 pages)
20 May 2009	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
20 May 2009	Appointment terminate, director and secretary hbjgw logged form (1 page)
20 May 2009	Appointment terminate, director and secretary hbjgw logged form (1 page)
19 May 2009	Company name changed ensco 261 LIMITED\certificate issued on 19/05/09 (2 pages)
19 May 2009	Company name changed ensco 261 LIMITED\certificate issued on 19/05/09 (2 pages)
8 April 2009	Appointment terminated director deborah almond (1 page)
8 April 2009	Director appointed jonathon alexander milne (5 pages)
8 April 2009	Ad 26/03/09\gbp si 250@1=250\gbp ic 750/1000\ (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
8 April 2009	Director appointed jonathon alexander milne (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
8 April 2009	Appointment terminated director deborah almond (1 page)
8 April 2009	Ad 26/03/09\gbp si 250@1=250\gbp ic 500/750\ (2 pages)
8 April 2009	Ad 26/03/09\gbp si 250@1=250\gbp ic 250/500\ (2 pages)
8 April 2009	Ad 26/03/09\gbp si 249@1=249\gbp ic 1/250\ (2 pages)
8 April 2009	Ad 26/03/09\gbp si 250@1=250\gbp ic 750/1000\ (2 pages)
8 April 2009	Ad 26/03/09\gbp si 250@1=250\gbp ic 500/750\ (2 pages)
8 April 2009	Ad 26/03/09\gbp si 250@1=250\gbp ic 250/500\ (2 pages)
8 April 2009	Ad 26/03/09\gbp si 249@1=249\gbp ic 1/250\ (2 pages)
24 February 2009	Incorporation (17 pages)
24 February 2009	Incorporation (17 pages)

Western Harbour Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland