| Company Name | West Sands Advisory Limited |
|---|---|
| Director | Justin Thomas Crump |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC463540 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Justin Thomas Crump |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
| Director Name | Daphne Biliouri |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
| Director Name | Dr Tamara Makarenko |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
Contact
| Website | www.westsandsadvisory.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01398 957645 |
| Telephone region | Dulverton |
Location
| Registered Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 12 at £1 | Hannah Markham 6.00% Ordinary |
|---|---|
| 101 at £1 | Tamara Makarenko 50.50% Ordinary |
| 87 at £1 | Daphne Biliouri 43.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,991 |
| Cash | £271,119 |
| Current Liabilities | £663,001 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 20 August 2014 | Delivered on: 28 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 10 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 18 October 2021 | Change of details for Mr Justin Thomas Crump as a person with significant control on 9 July 2021 (2 pages) |
| 18 October 2021 | Director's details changed for Mr Justin Thomas Crump on 9 July 2021 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 3 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 22 October 2018 | Notification of Justin Thomas Crump as a person with significant control on 24 August 2018 (2 pages) |
| 26 September 2018 | Notification of Sibylline Limited as a person with significant control on 24 August 2018 (2 pages) |
| 26 September 2018 | Cessation of Tamara Makarenko as a person with significant control on 24 August 2018 (1 page) |
| 26 September 2018 | Appointment of Mr Justin Thomas Crump as a director on 24 August 2018 (2 pages) |
| 26 September 2018 | Termination of appointment of Daphne Biliouri as a director on 24 August 2018 (1 page) |
| 26 September 2018 | Cessation of Daphne Biliouri as a person with significant control on 24 August 2018 (1 page) |
| 26 September 2018 | Termination of appointment of Tamara Makarenko as a director on 11 September 2018 (1 page) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 2 September 2018 | Director's details changed for Daphne Biliouri on 2 September 2018 (2 pages) |
| 2 September 2018 | Change of details for Ms Daphne Biliouri as a person with significant control on 2 September 2018 (2 pages) |
| 8 August 2018 | Satisfaction of charge SC4635400001 in full (4 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Notification of Daphne Biliouri as a person with significant control on 12 November 2017 (2 pages) |
| 13 November 2017 | Notification of Daphne Biliouri as a person with significant control on 12 November 2017 (2 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 28 August 2014 | Registration of charge SC4635400001, created on 20 August 2014 (19 pages) |
| 28 August 2014 | Registration of charge SC4635400001, created on 20 August 2014 (19 pages) |
| 29 November 2013 | Purchase of own shares. (3 pages) |
| 29 November 2013 | Purchase of own shares. (3 pages) |
| 29 November 2013 | Cancellation of shares. Statement of capital on 29 November 2013
|
| 29 November 2013 | Cancellation of shares. Statement of capital on 29 November 2013
|
| 12 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 12 November 2013 | Incorporation (36 pages) |
| 12 November 2013 | Incorporation (36 pages) |
| 12 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |