Fraserburgh
AB43 7BF
Scotland
Director Name | Anika Valerie West |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 West Croft Close Memsie Fraserburgh AB43 7BF Scotland |
Director Name | Mr Stephen George Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Registered Address | 7 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
---|---|
Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
50 at £1 | Alexander George West 50.00% Ordinary |
---|---|
50 at £1 | Anika Valerie West 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £270,151 |
Cash | £162,437 |
Current Liabilities | £99,413 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
---|---|
Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
14 December 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
---|---|
30 November 2023 | Registered 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 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
13 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
5 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
5 December 2022 | Change of details for Anika Valerie West as a person with significant control on 6 April 2016 (2 pages) |
5 December 2022 | Change of details for Mr Alexander George West as a person with significant control on 6 April 2016 (2 pages) |
5 January 2022 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
30 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
2 February 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
29 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
23 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 January 2016 | Company name changed a & a west fishing LTD\certificate issued on 07/01/16
|
7 January 2016 | Company name changed a & a west fishing LTD\certificate issued on 07/01/16
|
5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 August 2015 | Director's details changed for Anika Valerie West on 28 August 2015 (2 pages) |
28 August 2015 | Director's details changed for Alexander George West on 28 August 2015 (2 pages) |
28 August 2015 | Registered 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 2015 | Director's details changed for Anika Valerie West on 28 August 2015 (2 pages) |
28 August 2015 | Registered 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 2015 | Director's details changed for Alexander George West on 28 August 2015 (2 pages) |
22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Register inspection address has been changed (1 page) |
4 January 2012 | Register(s) moved to registered inspection location (1 page) |
4 January 2012 | Appointment of Anika Valerie West as a director (2 pages) |
4 January 2012 | Register(s) moved to registered inspection location (1 page) |
4 January 2012 | Appointment of Anika Valerie West as a director (2 pages) |
4 January 2012 | Appointment of Alexander George West as a director (2 pages) |
4 January 2012 | Register inspection address has been changed (1 page) |
4 January 2012 | Appointment of Alexander George West as a director (2 pages) |
28 December 2011 | Statement of capital following an allotment of shares on 15 December 2011
|
28 December 2011 | Statement of capital following an allotment of shares on 15 December 2011
|
23 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 December 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
15 December 2011 | Incorporation (21 pages) |
15 December 2011 | Incorporation (21 pages) |