WEST HARBOUR LTD.
Overview
| Company Name | WEST HARBOUR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248766 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HARBOUR LTD.?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEST HARBOUR LTD. located?
| Registered Office Address | Torridon House Torridon Lane KY11 2EU Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST HARBOUR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST HARBOUR LTD.?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for WEST HARBOUR LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated May 02, 2024 | 3 pages | RP04CS01 | ||||||
Change of details for Mrs Kym Diana Robertson as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||
Cessation of David Robertson as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Notification of Kym Diana Robertson as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||||||
Notification of David Robertson as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on May 11, 2023 | 2 pages | PSC09 | ||||||
Second filing of Confirmation Statement dated May 02, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 02, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Kym Diana Robertson on Jan 30, 2018 | 2 pages | CH01 | ||||||
Director's details changed for David Robertson on Jan 30, 2018 | 2 pages | CH01 | ||||||
Who are the officers of WEST HARBOUR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Kym Diana | Secretary | Deeview Road South Cults AB15 9NA Aberdeen 27 Scotland | British | Secretary | 32093650005 | |||||
| ROBERTSON, David | Director | Deeview Road South Cults AB15 9NA Aberdeen 27 Scotland | Scotland | British | Director | 61544700004 | ||||
| ROBERTSON, Kym Diana | Director | Deeview Road South Cults AB15 9NA Aberdeen 27 Scotland | Scotland | British | Secretary | 32093650006 | ||||
| SULLIVAN, Jennifer Ann | Secretary | 20 West Harbour Road Charlestown KY11 3ET Dunfermline | British | Director | 119602870001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BUCHAN, Scott | Director | 5 Athol Rise Pitmedden AB41 7XD Ellon Aberdeenshire | British | Sales | 116005310001 | |||||
| DIGNAN, Peter | Director | 2r, 10 Seaforth Road AB24 5PU Aberdeen Aberdeenshire | Scotland | Scottish | I.T. | 116005340001 | ||||
| SULLIVAN, Denis Francis | Director | 20 West Harbour Road KY11 3ET Charlestown Fife | British | Director | 90106520001 | |||||
| SULLIVAN, Jennifer Ann | Director | 20 West Harbour Road Charlestown KY11 3ET Dunfermline | British | Director | 119602870001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of WEST HARBOUR LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robertson | Apr 30, 2022 | Deeview Road South Cults AB15 9NA Aberdeen 27 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kym Diana Robertson | Apr 30, 2022 | Deeview Road South Cults AB15 9NA Aberdeen 27 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEST HARBOUR LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Apr 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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