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Charles A West & Sons Limited, AB43 9JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES A WEST & SONS LIMITED

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

This company is commonly known as Charles A West & Sons Limited. The company was founded 24 years ago and was given the registration number SC199665. The firm's registered office is in FRASERBURGH. You can find them at 64 Charlotte Street, , Fraserburgh, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:CHARLES A WEST & SONS LIMITED
Company Number:SC199665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:64 Charlotte Street, Fraserburgh, AB43 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary07 September 1999Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director11 September 2013Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director07 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 September 1999Active

People with Significant Control

Mr Charles Alexander West
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angela Campbell West
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Change person secretary company with change date.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Change person director company with change date.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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