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WESTLEAN OFFSHORE SERVICES LIMITED

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

This company is commonly known as Westlean Offshore Services Limited. The company was founded 17 years ago and was given the registration number SC324101. The firm's registered office is in BANFF. You can find them at Westlean, 158 High Street, Gardenstown, Banff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WESTLEAN OFFSHORE SERVICES LIMITED
Company Number:SC324101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Westlean, 158 High Street, Gardenstown, Banff, AB45 3YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westlean, 158 High Street, Gardenstown, Banff, AB45 3YW

Secretary22 May 2007Active
Westlean, 158 High Street, Gardenstown, Banff, Scotland, AB45 3YW

Director14 September 2015Active
Westlean, 158 High Street, Gardenstown, Banff, AB45 3YW

Director22 May 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary22 May 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director22 May 2007Active

People with Significant Control

Mrs Brenda Mclean
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:Westlean, 158 High Street, Banff, Scotland, AB45 3YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum Mclean
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:Westlean, 158 High Street, Banff, Scotland, AB45 3YW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-06-10Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Appoint person director company with name date.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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