GEORGE WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244060
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE WEST LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is GEORGE WEST LIMITED located?

    Registered Office Address
    5 Cowie Crescent
    St Fergus
    AB42 3EZ Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for GEORGE WEST LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for GEORGE WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr George West on Feb 16, 2025

    2 pagesCH01

    Director's details changed for Mr George West on Feb 17, 2025

    2 pagesCH01

    Director's details changed for Mr George West on Feb 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Director's details changed for Mr George West on Oct 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Registration of charge SC2440600001, created on Aug 05, 2022

    4 pagesMR01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 05, 2018

    8 pagesAAMD

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of GEORGE WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Maurelle
    5 Cowie Crescent
    St Fergus
    AB42 3EZ Peterhead
    Aberdeenshire
    Secretary
    5 Cowie Crescent
    St Fergus
    AB42 3EZ Peterhead
    Aberdeenshire
    British102183840001
    WEST, George
    Cowie Crescent
    St Fergus
    AB42 3EZ Peterhead
    5
    Aberdeenshire
    United Kingdom
    Director
    Cowie Crescent
    St Fergus
    AB42 3EZ Peterhead
    5
    Aberdeenshire
    United Kingdom
    United KingdomBritishShare Fisherman87177230002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GEORGE WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George West
    St Fergus
    AB42 3EZ Peterhead
    5 Cowie Crescent
    Aberdeenshire
    Scotland
    Apr 06, 2016
    St Fergus
    AB42 3EZ Peterhead
    5 Cowie Crescent
    Aberdeenshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maurelle West
    St Fergus
    AB42 3EZ Peterhead
    5 Cowie Crescent
    Aberdeenshire
    Scotland
    Apr 06, 2016
    St Fergus
    AB42 3EZ Peterhead
    5 Cowie Crescent
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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