WESTERN HARBOUR DEVELOPMENTS LIMITED
Overview
| Company Name | WESTERN HARBOUR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355507 |
| 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 WESTERN HARBOUR DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTERN HARBOUR DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 Great Stuart Street EH3 7TP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN HARBOUR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 261 LIMITED | Feb 24, 2009 | Feb 24, 2009 |
What are the latest accounts for WESTERN HARBOUR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for WESTERN HARBOUR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for WESTERN HARBOUR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on Apr 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Who are the officers of WESTERN HARBOUR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Jonathon Alexander | Director | Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline | United Kingdom | British | Builder | 51788180003 | ||||
| LURRING, Robert Graeme | Secretary | Great Stuart Street EH3 7TP Edinburgh 9 Midlothian | British | 151066290001 | ||||||
| MILNE, Jonathon Alexander | Secretary | Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline | British | Builder | 51788180003 | |||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| ALMOND, Deborah Jane | Director | Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife | Scotland | British | Company Secretarial Assistant | 133975040001 | ||||
| FORBES, John Inglis | Director | Slains Park Farm Kinneff DD10 0SY Montrose Angus | United Kingdom | British | Farmer | 25077670002 | ||||
| MILNE, John Todd | Director | Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire | United Kingdom | British | Farmer | 212440001 | ||||
| MILNE, Richard Todd | Director | Dykelands Farm AB30 1UP Laurencekirk Aberdeenshire | Scotland | British | Farmer | 141714480001 |
Who are the persons with significant control of WESTERN HARBOUR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathon Alexander Milne | Apr 06, 2016 | Great Stuart Street EH3 7TP Edinburgh 9 | No |
Nationality: British Country of Residence: United Kingdom | |||
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