Gardenstown
Banffshire
AB45 3YG
Scotland
LLP Designated Member Name | Mary West |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braemhor MacDuff Road Gardenstown Banffshire AB45 3YJ Scotland |
LLP Designated Member Name | Mr David West |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braemhor MacDuff Road Gardenstown Banffshire AB45 3YJ Scotland |
LLP Member Name | Gulfridge Ltd (Corporation) |
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Status | Current |
Appointed | 01 January 2006(4 years after company formation) |
Appointment Duration | 18 years, 3 months |
Correspondence Address | 9 Castlehill Drive Gardenstown Banff Aberdeenshire AB45 3YG Scotland |
LLP Member Name | Manorcove Ltd (Corporation) |
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Status | Current |
Appointed | 01 January 2006(4 years after company formation) |
Appointment Duration | 18 years, 3 months |
Correspondence Address | Braemhor, MacDuff Road Gardenstown Banff Aberdeenshire AB45 3YJ Scotland |
LLP Designated Member Name | JG West Ltd (Corporation) |
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Status | Current |
Appointed | 01 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | Braemhor MacDuff Road Gardenstown Banff AB45 3YJ Scotland |
LLP Designated Member Name | Westernize Ltd (Corporation) |
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Status | Current |
Appointed | 01 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | 12 Robbies Road Fraserburgh Aberdeenshire AB43 7AF Scotland |
LLP Designated Member Name | Thirlet Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | 7 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
LLP Designated Member Name | Mountbrae Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
LLP Designated Member Name | Elderbay Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
LLP Designated Member Name | Acrewind Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
LLP Designated Member Name | Mrs Rosemary West |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Castlehill Drive Gardenstown Banffshire AB45 3YG Scotland |
LLP Member Name | Brian West |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Fraserburgh |
Correspondence Address | 66 Allochy Road Inverallochy Aberdeenshire AB43 8JD Scotland |
LLP Member Name | Helen Moulds |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Hillview Road Cults Aberdeen Aberdeenshire AB15 9HB Scotland |
LLP Member Name | Alexander George West |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Castlehill Drive Gardenstown Banffshire AB45 3YG Scotland |
LLP Member Name | Lisa Rosemary West |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Wester Knowehead Gardenstown AB45 3EX Scotland |
LLP Member Name | Matthew David West |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Robbies Road Fraserburgh AB43 7AF Scotland |
LLP Member Name | Susan Louise Ritchie West |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Braemhor MacDuff Road Gardenstown Banffshire AB45 3YJ Scotland |
LLP Member Name | John George West |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(4 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braemhor MacDuff Road, Gardenstown Banff Aberdeenshire AB45 3YJ Scotland |
LLP Member Name | Emma Louise West |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(6 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Castlehill Drive Gardenstown Banffshire AB45 3YG Scotland |
LLP Member Name | Inverflow Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2006(4 years after company formation) |
Appointment Duration | 5 years (resigned 01 January 2011) |
Correspondence Address | 66 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 8YD Scotland |
Registered Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Year | 2014 |
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Turnover | £9,521,995 |
Gross Profit | £5,655,520 |
Net Worth | £13,605,328 |
Cash | £3,933,231 |
Current Liabilities | £565,390 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
2 November 2020 | Delivered on: 13 November 2020 Persons entitled: The Royal Bank of Scotland PLC (SC083026) Classification: A registered charge Particulars: Pursuant to clause 4 of the instrument the borrower mortgages and charges in favour of the finance parties with full title guarantee the UK registered vessel M.V. resolute (official number C15900) (as more fully described in and as defined in the instrument). Outstanding |
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8 November 2019 | Delivered on: 19 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
8 November 2019 | Delivered on: 11 November 2019 Persons entitled: The Royal Bank of Scotlnd PLC (SC083026) Classification: A registered charge Outstanding |
7 November 2019 | Delivered on: 11 November 2019 Persons entitled: The Royal Bank of Scotland PLC (SC083026) Classification: A registered charge Outstanding |
22 April 2019 | Delivered on: 25 April 2019 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: N/A. Outstanding |
7 October 2011 | Delivered on: 12 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
1 April 2004 | Delivered on: 16 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of undertakings incorporating assignation Secured details: All sums due or to become due. Particulars: 64/64TH shares, the earnings etc of the vessel resolute. Outstanding |
7 August 2003 | Delivered on: 8 August 2003 Persons entitled: Clydeasdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due, or to become due. Particulars: 64/64TH shares in "M.V. resolute" rss no.C17961. Outstanding |
2 November 2020 | Delivered on: 16 November 2020 Persons entitled: The Royal Bank of Scotland PLC (SC083026) Classification: A registered charge Particulars: 64/64TH (sixty four sixty fourths) shares in the UK registered vessel M.V. resolute (official number C15900) and its appurtenances. Outstanding |
2 November 2020 | Delivered on: 13 November 2020 Persons entitled: The Royal Bank of Scotland PLC (SC083026) Classification: A registered charge Outstanding |
12 March 2003 | Delivered on: 17 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
28 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
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16 November 2020 | Registration of charge SO3000500011, created on 2 November 2020 (17 pages) |
13 November 2020 | Registration of charge SO3000500010, created on 2 November 2020 (18 pages) |
13 November 2020 | Registration of charge SO3000500009, created on 2 November 2020 (17 pages) |
26 October 2020 | Satisfaction of charge SO3000500005 in full (1 page) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
19 November 2019 | Registration of charge SO3000500008, created on 8 November 2019 (30 pages) |
11 November 2019 | Registration of charge SO3000500006, created on 7 November 2019 (17 pages) |
11 November 2019 | Registration of charge SO3000500007, created on 8 November 2019 (21 pages) |
25 October 2019 | Member's details changed for Manorcove Ltd on 25 October 2019 (1 page) |
25 October 2019 | Member's details changed for Gulfridge Ltd on 25 October 2019 (1 page) |
7 October 2019 | Registered office address changed from Johnston Carmichael Bank House, Seaforth St Fraserburgh Aberdeenshire AB43 9BB to Johnston Carmichael Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 7 October 2019 (1 page) |
27 September 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
25 April 2019 | Registration of charge SO3000500005, created on 22 April 2019 (21 pages) |
26 March 2019 | Satisfaction of charge 4 in full (4 pages) |
26 March 2019 | Satisfaction of charge 1 in full (4 pages) |
14 March 2019 | Satisfaction of charge 3 in full (4 pages) |
14 March 2019 | Satisfaction of charge 2 in full (4 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
10 September 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
25 September 2017 | Termination of appointment of Rosemary West as a member on 30 June 2016 (1 page) |
25 September 2017 | Termination of appointment of Rosemary West as a member on 30 June 2016 (1 page) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 February 2016 | Termination of appointment of Emma Louise West as a member on 1 September 2014 (1 page) |
4 February 2016 | Appointment of Acrewind Limited as a member on 1 September 2014 (2 pages) |
4 February 2016 | Appointment of Mountbrae Limited as a member on 1 September 2014 (2 pages) |
4 February 2016 | Termination of appointment of Lisa Rosemary West as a member on 1 September 2014 (1 page) |
4 February 2016 | Annual return made up to 21 December 2015 (13 pages) |
4 February 2016 | Appointment of Acrewind Limited as a member on 1 September 2014 (2 pages) |
4 February 2016 | Termination of appointment of John George West as a member on 1 September 2014 (1 page) |
4 February 2016 | Termination of appointment of Susan Louise Ritchie West as a member on 1 September 2014 (1 page) |
4 February 2016 | Appointment of Jg West Ltd as a member on 1 September 2014 (2 pages) |
4 February 2016 | Termination of appointment of Susan Louise Ritchie West as a member on 1 September 2014 (1 page) |
4 February 2016 | Termination of appointment of Emma Louise West as a member on 1 September 2014 (1 page) |
4 February 2016 | Appointment of Mountbrae Limited as a member on 1 September 2014 (2 pages) |
4 February 2016 | Termination of appointment of John George West as a member on 1 September 2014 (1 page) |
4 February 2016 | Termination of appointment of Alexander George West as a member on 1 September 2014 (1 page) |
4 February 2016 | Termination of appointment of Matthew David West as a member on 1 September 2014 (1 page) |
4 February 2016 | Termination of appointment of Alexander George West as a member on 1 September 2014 (1 page) |
4 February 2016 | Appointment of Westernize Ltd as a member on 1 September 2014 (2 pages) |
4 February 2016 | Annual return made up to 21 December 2015 (13 pages) |
4 February 2016 | Appointment of Elderbay Limited as a member on 1 September 2014 (2 pages) |
4 February 2016 | Termination of appointment of Matthew David West as a member on 1 September 2014 (1 page) |
4 February 2016 | Appointment of Elderbay Limited as a member on 1 September 2014 (2 pages) |
4 February 2016 | Appointment of Thirlet Ltd as a member on 1 September 2014 (2 pages) |
4 February 2016 | Appointment of Thirlet Ltd as a member on 1 September 2014 (2 pages) |
4 February 2016 | Appointment of Westernize Ltd as a member on 1 September 2014 (2 pages) |
4 February 2016 | Termination of appointment of Lisa Rosemary West as a member on 1 September 2014 (1 page) |
4 February 2016 | Appointment of Jg West Ltd as a member on 1 September 2014 (2 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 December 2014 | Annual return made up to 21 December 2014 (13 pages) |
22 December 2014 | Annual return made up to 21 December 2014 (13 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
10 June 2014 | Member's details changed for Matthew David West on 5 June 2014 (2 pages) |
10 June 2014 | Member's details changed for Matthew David West on 5 June 2014 (2 pages) |
10 June 2014 | Member's details changed for Matthew David West on 5 June 2014 (2 pages) |
23 December 2013 | Annual return made up to 21 December 2013 (13 pages) |
23 December 2013 | Annual return made up to 21 December 2013 (13 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
21 December 2012 | Annual return made up to 21 December 2012 (13 pages) |
21 December 2012 | Annual return made up to 21 December 2012 (13 pages) |
4 December 2012 | Member's details changed for Lisa Rosemary Sinclair on 4 December 2012 (3 pages) |
4 December 2012 | Member's details changed for Lisa Rosemary Sinclair on 4 December 2012 (3 pages) |
4 December 2012 | Member's details changed for Lisa Rosemary Sinclair on 4 December 2012 (3 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
5 January 2012 | Member's details changed for Alexander George West on 1 December 2011 (2 pages) |
5 January 2012 | Member's details changed for Alexander George West on 1 December 2011 (2 pages) |
5 January 2012 | Member's details changed for Alexander George West on 1 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 21 December 2011 (13 pages) |
5 January 2012 | Annual return made up to 21 December 2011 (13 pages) |
12 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (5 pages) |
12 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (5 pages) |
23 September 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
23 September 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
22 September 2011 | Termination of appointment of Brian West as a member (2 pages) |
22 September 2011 | Termination of appointment of Inverflow Ltd as a member (2 pages) |
22 September 2011 | Termination of appointment of Inverflow Ltd as a member (2 pages) |
22 September 2011 | Termination of appointment of Brian West as a member (2 pages) |
17 January 2011 | Annual return made up to 21 December 2010 (18 pages) |
17 January 2011 | Annual return made up to 21 December 2010 (18 pages) |
1 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
1 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
31 December 2009 | Annual return made up to 21 December 2009 (20 pages) |
31 December 2009 | Annual return made up to 21 December 2009 (20 pages) |
6 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
6 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
27 January 2009 | Annual return made up to 21/12/08 (7 pages) |
27 January 2009 | Member's particulars lisa rosemary sinclair logged form (1 page) |
27 January 2009 | Member resignedr helen moulds logged form (1 page) |
27 January 2009 | Member resignedr helen moulds logged form (1 page) |
27 January 2009 | Annual return made up to 21/12/08 (7 pages) |
27 January 2009 | Member's particulars lisa rosemary sinclair logged form (1 page) |
13 January 2009 | Member resigned helen moulds (1 page) |
13 January 2009 | Member's particulars lisa west (1 page) |
13 January 2009 | Member's particulars lisa west (1 page) |
13 January 2009 | Member resigned helen moulds (1 page) |
8 December 2008 | LLP member appointed emma louise west (1 page) |
8 December 2008 | LLP member appointed emma louise west (1 page) |
11 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
11 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
8 January 2008 | Member's particulars changed (1 page) |
8 January 2008 | Annual return made up to 21/12/07 (7 pages) |
8 January 2008 | Member's particulars changed (1 page) |
8 January 2008 | Annual return made up to 21/12/07 (7 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
8 January 2007 | Annual return made up to 21/12/06 (7 pages) |
8 January 2007 | Annual return made up to 21/12/06 (7 pages) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
19 September 2006 | New member appointed (1 page) |
19 September 2006 | New member appointed (1 page) |
12 September 2006 | New member appointed (1 page) |
12 September 2006 | New member appointed (1 page) |
12 September 2006 | New member appointed (1 page) |
12 September 2006 | New member appointed (1 page) |
21 April 2006 | Annual return made up to 21/12/05 (6 pages) |
21 April 2006 | Annual return made up to 21/12/05 (6 pages) |
30 March 2006 | New member appointed (1 page) |
30 March 2006 | New member appointed (1 page) |
30 March 2006 | Accounting reference date shortened from 05/04/06 to 31/12/05 (2 pages) |
30 March 2006 | Accounting reference date shortened from 05/04/06 to 31/12/05 (2 pages) |
20 January 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
20 January 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
20 January 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
11 February 2005 | Accounts for a small company made up to 5 April 2004 (8 pages) |
11 February 2005 | Accounts for a small company made up to 5 April 2004 (8 pages) |
11 February 2005 | Accounts for a small company made up to 5 April 2004 (8 pages) |
9 February 2005 | Annual return made up to 21/12/04 (6 pages) |
9 February 2005 | Annual return made up to 21/12/04 (6 pages) |
27 September 2004 | Return made up to 21/12/02; amending return (6 pages) |
27 September 2004 | Return made up to 21/12/03; amending return (6 pages) |
27 September 2004 | Return made up to 21/12/02; amending return (6 pages) |
27 September 2004 | Return made up to 21/12/03; amending return (6 pages) |
16 April 2004 | Partic of mort/charge * (6 pages) |
16 April 2004 | Partic of mort/charge * (6 pages) |
15 March 2004 | Annual return made up to 21/12/03 (6 pages) |
15 March 2004 | Annual return made up to 21/12/03 (6 pages) |
5 January 2004 | Accounting reference date extended from 31/12/03 to 05/04/04 (1 page) |
5 January 2004 | Accounting reference date extended from 31/12/03 to 05/04/04 (1 page) |
8 August 2003 | Partic of mort/charge * (5 pages) |
8 August 2003 | Partic of mort/charge * (5 pages) |
17 March 2003 | Partic of mort/charge * (7 pages) |
17 March 2003 | Partic of mort/charge * (7 pages) |
17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
25 February 2003 | Annual return made up to 21/12/02 (6 pages) |
25 February 2003 | Annual return made up to 21/12/02 (6 pages) |
21 December 2001 | Incorporation (7 pages) |
21 December 2001 | Incorporation (7 pages) |