Company NameThirlet Limited
DirectorsAlexander George West and Anika Valerie West
Company StatusActive
Company NumberSC413217
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 3 months ago)
Previous NameA & A West Fishing Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alexander George West
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 West Croft Close Memsie
Fraserburgh
AB43 7BF
Scotland
Director NameAnika Valerie West
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 West Croft Close Memsie
Fraserburgh
AB43 7BF
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered Address7 Westcroft Close
Memsie
Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Shareholders

50 at £1Alexander George West
50.00%
Ordinary
50 at £1Anika Valerie West
50.00%
Ordinary

Financials

Year2014
Net Worth£270,151
Cash£162,437
Current Liabilities£99,413

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

14 December 2023Confirmation statement made on 25 November 2023 with updates (4 pages)
30 November 2023Registered office address changed from 7 West Croft Close Memsie Fraserburgh AB43 7BF to 7 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 30 November 2023 (1 page)
12 October 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
13 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
5 December 2022Confirmation statement made on 25 November 2022 with updates (4 pages)
5 December 2022Change of details for Anika Valerie West as a person with significant control on 6 April 2016 (2 pages)
5 December 2022Change of details for Mr Alexander George West as a person with significant control on 6 April 2016 (2 pages)
5 January 2022Confirmation statement made on 15 December 2021 with updates (4 pages)
30 December 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
2 February 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
29 January 2021Total exemption full accounts made up to 31 December 2019 (11 pages)
23 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
20 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (7 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (7 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Company name changed a & a west fishing LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
(3 pages)
7 January 2016Company name changed a & a west fishing LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
(3 pages)
5 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015Director's details changed for Anika Valerie West on 28 August 2015 (2 pages)
28 August 2015Director's details changed for Alexander George West on 28 August 2015 (2 pages)
28 August 2015Registered office address changed from 18 Castlehill Drive Gardenstown Banff AB45 3YG to 7 West Croft Close Memsie Fraserburgh AB43 7BF on 28 August 2015 (1 page)
28 August 2015Director's details changed for Anika Valerie West on 28 August 2015 (2 pages)
28 August 2015Registered office address changed from 18 Castlehill Drive Gardenstown Banff AB45 3YG to 7 West Croft Close Memsie Fraserburgh AB43 7BF on 28 August 2015 (1 page)
28 August 2015Director's details changed for Alexander George West on 28 August 2015 (2 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(5 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 January 2012Register inspection address has been changed (1 page)
4 January 2012Register(s) moved to registered inspection location (1 page)
4 January 2012Appointment of Anika Valerie West as a director (2 pages)
4 January 2012Register(s) moved to registered inspection location (1 page)
4 January 2012Appointment of Anika Valerie West as a director (2 pages)
4 January 2012Appointment of Alexander George West as a director (2 pages)
4 January 2012Register inspection address has been changed (1 page)
4 January 2012Appointment of Alexander George West as a director (2 pages)
28 December 2011Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
(4 pages)
28 December 2011Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
(4 pages)
23 December 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
23 December 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
15 December 2011Incorporation (21 pages)
15 December 2011Incorporation (21 pages)