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WEST HARBOUR LTD.

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

This company is commonly known as West Harbour Ltd.. The company was founded 21 years ago and was given the registration number SC248766. The firm's registered office is in ROSYTH. You can find them at Torridon House, Torridon Lane, Rosyth, Fife. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEST HARBOUR LTD.
Company Number:SC248766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Deeview Road South, Cults, Aberdeen, Scotland, AB15 9NA

Secretary26 July 2006Active
27, Deeview Road South, Cults, Aberdeen, Scotland, AB15 9NA

Director26 July 2006Active
27, Deeview Road South, Cults, Aberdeen, Scotland, AB15 9NA

Director26 July 2006Active
20 West Harbour Road, Charlestown, Dunfermline, KY11 3ET

Secretary02 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary02 May 2003Active
5 Athol Rise, Pitmedden, Ellon, AB41 7XD

Director17 September 2006Active
2r, 10 Seaforth Road, Aberdeen, AB24 5PU

Director17 September 2006Active
20 West Harbour Road, Charlestown, KY11 3ET

Director02 May 2003Active
20 West Harbour Road, Charlestown, Dunfermline, KY11 3ET

Director02 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 May 2003Active

People with Significant Control

Mr David Robertson
Notified on:30 April 2022
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:27, Deeview Road South, Aberdeen, Scotland, AB15 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kym Diana Robertson
Notified on:30 April 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:27, Deeview Road South, Aberdeen, United Kingdom, AB15 9NA
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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Officers

Change person secretary company with change date.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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