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Awfb Limited, AB42 1BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AWFB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awfb Limited. The company was founded 17 years ago and was given the registration number SC312556. The firm's registered office is in . You can find them at 28 Broad Street, Peterhead, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:AWFB LIMITED
Company Number:SC312556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Kirkton Farm, St. Fergus, Peterhead, Scotland, AB42 3EL

Secretary28 November 2016Active
South Kirkton Farm, St. Fergus, Peterhead, Scotland, AB42 3EL

Director27 November 2006Active
South Kirkton Farm, St. Fergus, Peterhead, Scotland, AB42 3EL

Director29 January 2015Active
59a Roanheads, Peterhead, AB42 1LL

Secretary27 November 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 November 2006Active

People with Significant Control

Mrs Rebecca Louise West
Notified on:28 November 2017
Status:Active
Date of birth:January 1989
Nationality:Scottish
Country of residence:Scotland
Address:South Kirkton Farm, St. Fergus, Peterhead, Scotland, AB42 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John West
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:South Kirkton Farm, St. Fergus, Peterhead, Scotland, AB42 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person secretary company with change date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Address

Change registered office address company with date old address new address.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-21Officers

Change person director company with change date.

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2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2017-12-11Persons with significant control

Change to a person with significant control.

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