WEST FARM DEVELOPMENTS LIMITED
Overview
| Company Name | WEST FARM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292479 |
| 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 FARM DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WEST FARM DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O FYFFES GROUP LTD. Royston Road Deans Road Industrial Estate EH54 8AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST FARM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEST FARM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for WEST FARM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ernesto Fraire as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Joyce as a director on May 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Hugh Denham Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Enright as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 10 pages | AA | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||
Appointment of Mr Richard John Enright as a director on Jan 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Brian Breathnach as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Who are the officers of WEST FARM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian | Secretary | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | Irish | Director | 115878460002 | |||||
| BREATHNACH, Brian | Director | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | England | Irish | Director | 115878460004 | ||||
| JOYCE, Andrew James | Director | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | England | British | Director | 235144700001 | ||||
| QUIGLEY, Niall Charles | Secretary | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | Director | 60041530001 | |||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| BREATHNACH, Brian | Director | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | England | Irish | Accountant | 115878460004 | ||||
| DENHAM SMITH, Andrew Hugh | Director | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | England | British | Director | 61795780001 | ||||
| ENRIGHT, Richard John | Director | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | Ireland | Irish | Director | 229214440001 | ||||
| FRAIRE, Ernesto | Director | Deans Road Industrial Estate EH54 8AH Edinburgh Royston Road | Switzerland | Italian | Director | 300777720001 | ||||
| KNOX, Robert John | Director | Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire | England | British | Director | 98148560001 | ||||
| QUIGLEY, Niall Charles | Director | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | Director | 60041530001 | |||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of WEST FARM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
| |||||||||||||
Natures of Control
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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