WEST AFRICAN ACTION UK LIMITED
Overview
| Company Name | WEST AFRICAN ACTION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210327 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST AFRICAN ACTION UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEST AFRICAN ACTION UK LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST AFRICAN ACTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 548 LIMITED | Aug 24, 2000 | Aug 24, 2000 |
What are the latest accounts for WEST AFRICAN ACTION UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2016 |
| Next Accounts Due On | May 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for WEST AFRICAN ACTION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Russell Craig Borthwick as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Nigel Collier as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert Nigel Collier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Woodwards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Reith Still as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WEST AFRICAN ACTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| BORTHWICK, Russell Craig | Director | Exploration Drive, Aberdeen Energy Park Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | United Kingdom | Scottish | Chief Executive | 206077150001 | ||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| COLLIER, Robert Nigel | Director | The Hub, Exploration Drive, Aberdeen Energy Park, Bridge Of Don AB23 8GX Aberdeen C/O Aberdeen & Grampian Chamber Of Commerce United Kingdom | Scotland | British | Chief Executive | 158468960001 | ||||
| STILL, Reith Ritchie | Director | The Stables Culdrain Gartly AB54 4PY Huntly | Scotland | British | International Trade Manager | 74240060002 | ||||
| WOODWARDS, Jonathan Robin | Director | Auchenhove House Lumphanan AB31 4SQ Banchory Aberdeenshire | United Kingdom | British | International Business Directo | 115653140001 | ||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of WEST AFRICAN ACTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen And Grampian Chamber Of Commerc | Apr 06, 2016 | Aberdeen Energy Park Bridge Of Don AB23 8GX Aberdeen The Hub Exploration Drive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0