| Company Name | Westburn Fishing Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC503123 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Mark James Dougal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
| Director Name | Mr Andrew John West |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Kirkton Farm St. Fergus Peterhead Aberdeenshire AB42 3EL Scotland |
| Secretary Name | Mr Paul Farrar |
|---|---|
| Status | Current |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
| Director Name | Peter & J Johnstone Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| Director Name | Mr Andrew William Regan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Location
| Registered Address | 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 day from now) |
Charges
| 7 November 2017 | Delivered on: 10 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'forever faithful' official number C20787 and port letters and number pd 289. Outstanding |
|---|---|
| 8 July 2016 | Delivered on: 11 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 1 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 31 August 2022 | Director's details changed for Mr Andrew John West on 31 August 2022 (2 pages) |
| 31 August 2022 | Change of details for Awfb Limited as a person with significant control on 31 August 2022 (2 pages) |
| 19 August 2022 | Change of details for Awfb Limited as a person with significant control on 19 August 2022 (2 pages) |
| 19 August 2022 | Director's details changed for Mr Andrew John West on 19 August 2022 (2 pages) |
| 19 August 2022 | Change of details for Peter & J Johnstone Limited as a person with significant control on 19 August 2022 (2 pages) |
| 10 June 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 7 December 2020 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page) |
| 7 December 2020 | Appointment of Peter & J Johnstone Limited as a director on 1 August 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 25 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 10 November 2017 | Registration of charge SC5031230002, created on 7 November 2017 (10 pages) |
| 10 November 2017 | Registration of charge SC5031230002, created on 7 November 2017 (10 pages) |
| 12 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 July 2016 | Registration of charge SC5031230001, created on 8 July 2016 (5 pages) |
| 11 July 2016 | Registration of charge SC5031230001, created on 8 July 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|