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WEST HOLDINGS (PETERHEAD) LIMITED

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

This company is commonly known as West Holdings (peterhead) Limited. The company was founded 14 years ago and was given the registration number SC368429. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST HOLDINGS (PETERHEAD) LIMITED
Company Number:SC368429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
Westerton House, Inverugie, Peterhead, Scotland, AB42 3DW

Secretary15 July 2015Active
Westerton House, Inverugie, Peterhead, Scotland, AB42 3DW

Director12 November 2009Active
59a, Roanheads, Peterhead, United Kingdom, AB42 1LL

Secretary12 November 2009Active
3, Langley Road, St Fergus, Peterhead, Scotland, AB42 3GD

Director12 November 2009Active
59a, Roanheads, Peterhead, United Kingdom, AB42 1LL

Director12 November 2009Active

People with Significant Control

Jwfb Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Westerton House, Inverugie, Peterhead, Scotland, AB42 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person secretary company with change date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-07-14Officers

Change person secretary company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Address

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

Download
2022-07-14Persons with significant control

Change to a person with significant control.

Download
2022-01-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-13Officers

Change person secretary company with change date.

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2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Officers

Change person director company with change date.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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