WEST (SCOTLAND) LIMITED

Overview

Company Name	WEST (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165280
Jurisdiction	Scotland
Date of Creation	Apr 29, 1996
Date of Cessation	Jul 28, 2023

Summary

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

What is the purpose of WEST (SCOTLAND) LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is WEST (SCOTLAND) LIMITED located?

Registered Office Address	Bishop's Court, 29 Albyn Place Aberdeen AB10 1YL
Undeliverable Registered Office Address	No

What are the latest accounts for WEST (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for WEST (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2023

Final account prior to dissolution in MVL (final account attached)

13 pages

LIQ13(Scot)

Feb 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2018	LRESSP

Dec 13, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Nov 30, 2017

Satisfaction of charge 9 in full

1 pages

MR04

Sep 22, 2017

Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016

1 pages

AA01

May 02, 2017

Confirmation statement made on Apr 29, 2017 with updates

6 pages

CS01

Apr 29, 2016

Annual return made up to Apr 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 820	SH01

Apr 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Oct 08, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Sep 24, 2015

Previous accounting period shortened from Dec 29, 2014 to Dec 28, 2014

1 pages

AA01

Apr 29, 2015

Annual return made up to Apr 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 820	SH01

Sep 17, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Apr 30, 2014

Annual return made up to Apr 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 820	SH01

Dec 19, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Sep 24, 2013

Previous accounting period shortened from Dec 30, 2012 to Dec 29, 2012

3 pages

AA01

Apr 29, 2013

Annual return made up to Apr 29, 2013 with full list of shareholders

4 pages

AR01

Oct 08, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Aug 09, 2012

legacy

3 pages

MG02s

Aug 09, 2012

legacy

3 pages

MG02s

Aug 09, 2012

legacy

3 pages

MG02s

Aug 09, 2012

legacy

3 pages

MG02s

Aug 02, 2012

legacy

3 pages

MG03s

Aug 02, 2012

legacy

3 pages

MG02s

May 31, 2012

legacy

5 pages

MG01s

View All Filings

Who are the officers of WEST (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALEY FISHERIES LIMITED 1/3 Dalrymple Street AB43 9BH Fraserburgh Aberdeenshire	Apr 01, 2005		Secretary	1/3 Dalrymple Street AB43 9BH Fraserburgh Aberdeenshire					63768650001
WEST JNR, James 5 Jasper House Keyside AB45 1GG Banff Aberdeenshire	Apr 29, 1996		Director	5 Jasper House Keyside AB45 1GG Banff Aberdeenshire	United Kingdom	British	1964-4	Fisherman	48111890002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 29, 1996	Apr 29, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
STEPHEN, John Mitchell C/O 1/3 Dalrymple Street AB43 9BH Fraserburgh	May 01, 1997	Apr 01, 2005	Secretary	C/O 1/3 Dalrymple Street AB43 9BH Fraserburgh		British			674110002
WEST, James 8 Bayview Road Gardenstown AB45 3YF Banff Aberdeenshire	Apr 29, 1996	May 01, 1997	Secretary	8 Bayview Road Gardenstown AB45 3YF Banff Aberdeenshire		British			48111950001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 29, 1996	Apr 29, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James West Jnr Bishop's Court, 29 Albyn Place Aberdeen AB10 1YL	Apr 06, 2016	Bishop's Court, 29 Albyn Place Aberdeen AB10 1YL	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WEST (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On May 28, 2012 Delivered On May 30, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the replenish official number C16541.
	Persons Entitled Bank of Scotland PLC
	Transactions May 30, 2012Registration of a charge (MG01s)
Floating charge	Created On May 21, 2012 Delivered On May 31, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 31, 2012Registration of a charge (MG01s) Nov 30, 2017Satisfaction of a charge (MR04)
Ship mortgage	Created On Sep 18, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the fishing boat presently known as mfv replenish--offical number C16541 and port letters and number BF28.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2003Registration of a charge (410) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 21, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2003Registration of a charge (410) Aug 02, 2012Statement of satisfaction of a floating charge (MG03s)
Deed of covenant	Created On Dec 15, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64/64TH shares,the earnings & requisition compensation in the mfv "replenish".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 1998Registration of a charge (410) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02s)
Second priority statutory mortgage	Created On Dec 15, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares of mfv "replenish".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 1998Registration of a charge (410) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02s)
First priority statutory mortgage	Created On Dec 15, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The 64/64TH shares of mfv "replenish".
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Dec 18, 1998Registration of a charge (410) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02s)
Shipowner's form	Created On Jul 01, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Any moneys which may be payable to the company in accordance with the terms of any secuirty documents.. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade & Industry
	Transactions Jul 04, 1997Registration of a charge (410) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does WEST (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2023	Due to be dissolved on
Feb 22, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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