WESTWARD BF 350 LIMITED

Overview

Company Name	WESTWARD BF 350 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102297
Jurisdiction	Scotland
Date of Creation	Dec 12, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTWARD BF 350 LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is WESTWARD BF 350 LIMITED located?

Registered Office Address	Heritage House 141 Shore Street AB43 9BP Fraserburgh
Undeliverable Registered Office Address	No

What were the previous names of WESTWARD BF 350 LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 105 LIMITED	Dec 12, 1986	Dec 12, 1986

What are the latest accounts for WESTWARD BF 350 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESTWARD BF 350 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for WESTWARD BF 350 LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 19, 2025	Change of details for Challenge Fishing Company Limited as a person with significant control on Nov 19, 2025	2 pages	PSC05

Nov 19, 2025	Change of details for Mb Daystar Bf.250 Limited as a person with significant control on Nov 19, 2025	2 pages	PSC05

Dec 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 30, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 20, 2021	Secretary's details changed for Jonathan West on Dec 15, 2021	1 pages	CH03

Mar 30, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jan 08, 2021	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Sep 30, 2019	Change of details for Mb Daystar Bf.250 Limited as a person with significant control on Sep 30, 2019	2 pages	PSC05

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 31, 2019	Termination of appointment of Graham Joseph Taylor as a secretary on Jul 31, 2019	1 pages	TM02

Jul 31, 2019	Appointment of Jonathan West as a secretary on Jul 31, 2019	2 pages	AP03

Jun 05, 2019	Director's details changed for Mr Alexander West Jnr on Jun 05, 2019	2 pages	CH01

Dec 05, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WESTWARD BF 350 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Jonathan Strichen Road AB43 9SA Fraserburgh 63 Scotland	Jul 31, 2019		Secretary	Strichen Road AB43 9SA Fraserburgh 63 Scotland				261028500001
TAIT, Michael Rathen AB43 8XB Fraserburgh Silveracres United Kingdom	Dec 16, 2009		Director	Rathen AB43 8XB Fraserburgh Silveracres United Kingdom	Scotland	British	1982-10	89865930004
WEST JNR, Alexander Gamrie AB45 3HL Banff Torridon United Kingdom	Dec 01, 2007		Director	Gamrie AB45 3HL Banff Torridon United Kingdom	United Kingdom	British	1970-7	60910180002
REID, James Cheyne The Cottage Lonmay AB43 8TY Fraserburgh Aberdeenshire		Apr 18, 2002	Secretary	The Cottage Lonmay AB43 8TY Fraserburgh Aberdeenshire		British		187230001
TAYLOR, Graham Joseph 49 Finlayson Street AB43 9JQ Fraserburgh Aberdeenshire	Apr 18, 2002	Jul 31, 2019	Secretary	49 Finlayson Street AB43 9JQ Fraserburgh Aberdeenshire		British		83172940001
ALEXANDER, Joseph 2 Shand Court AB44 1XB Macduff Banffshire		Dec 01, 2006	Director	2 Shand Court AB44 1XB Macduff Banffshire		British	1944-4	187260001
TAIT, George Rathen AB43 8UR Fraserburgh Lottingstone Aberdeenshire United Kingdom	Dec 16, 2009	Mar 31, 2011	Director	Rathen AB43 8UR Fraserburgh Lottingstone Aberdeenshire United Kingdom	Scotland	British	1957-3	909170002
WATT, Anne Eschol Mackenzie Crescent, South Road AB42 6YT Peterhead Aberdeenshire	Jan 01, 1990	Nov 18, 2007	Director	Eschol Mackenzie Crescent, South Road AB42 6YT Peterhead Aberdeenshire		British	1955-4	983820003
WATT, James Bruce Ocean View, Peathill AB43 7HD Rosehearty Aberdeenshire	Jan 01, 2008	Dec 16, 2009	Director	Ocean View, Peathill AB43 7HD Rosehearty Aberdeenshire	United Kingdom	British	1982-8	149969000001
WATT, James Ocean View Peathill, Rosehearty AB43 7HD Fraserburgh Aberdeenshire		Dec 16, 2009	Director	Ocean View Peathill, Rosehearty AB43 7HD Fraserburgh Aberdeenshire	Scotland	British	1954-12	187660004
WEST, Alexander Heritage 2 Bayview Road AB45 3YF Gardenstown Banffshire		Mar 31, 2011	Director	Heritage 2 Bayview Road AB45 3YF Gardenstown Banffshire	Gardenstown	British	1943-4	187240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTWARD BF 350 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Challenge Fishing Company Limited

Apr 06, 2016

Rathen

AB43 8UR Fraserburgh

Lootingstone

Aberdeenshire

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc192237

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mb Daystar Bf.250 Limited

Apr 06, 2016

141 Shore Street

AB43 9BP Fraserburgh

Heritage House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc120672

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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