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Westhaven Project Developments Ltd., AB43 8WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTHAVEN PROJECT DEVELOPMENTS LTD.

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

This company is commonly known as Westhaven Project Developments Ltd.. The company was founded 17 years ago and was given the registration number SC331208. The firm's registered office is in FRASERBURGH. You can find them at 7 William Street, Cairnbulg, Fraserburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTHAVEN PROJECT DEVELOPMENTS LTD.
Company Number:SC331208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
Industry Codes:
  • 41100 - Development of building projects
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 William Street, Cairnbulg, Fraserburgh, AB43 8WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 William Street, Cairnbulg, Fraserburgh, Scotland, AB43 8WS

Secretary20 September 2007Active
7 William Street, Cairnbulg, Fraserburgh, Scotland, AB43 8WS

Director20 September 2007Active
Inverden House, Lonmay, AB43 8XT

Director20 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary20 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director20 September 2007Active

People with Significant Control

Mr Andrew James Patterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:Inverden House, Lonmay, Fraserburgh, Scotland, AB43 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathelene Buchan
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:7 William Street, Cairnbulg, Fraserburgh, Scotland, AB43 8WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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