WEST SEA SERVICES LTD.

WEST SEA SERVICES LTD.

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

    Company NameWEST SEA SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365734
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST SEA SERVICES LTD.?

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

    Where is WEST SEA SERVICES LTD. located?

    Registered Office Address
    9 St Catherine Street
    AB45 1HT Banff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST SEA SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WEST SEA SERVICES LTD.?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for WEST SEA SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Registered office address changed from Greendales Alvah Banff Aberdeenshire AB45 3XL Scotland to 9 st Catherine Street Banff Aberdeenshire AB45 1HT on Jan 21, 2022

    1 pagesAD01

    Secretary's details changed for Leandra Jane West on Jan 19, 2022

    1 pagesCH03

    Director's details changed for Mrs Leandra Jane West on Jan 19, 2022

    2 pagesCH01

    Change of details for Mrs Leandra Jane West as a person with significant control on Jan 19, 2022

    2 pagesPSC04

    Second filing of Confirmation Statement dated Sep 17, 2021

    3 pagesRP04CS01

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 01/10/2021

    Change of details for Mrs Leandra Jane West as a person with significant control on May 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Registered office address changed from 9 st. Catherine Street Banff Aberdeenshire AB45 1HT to Greendales Alvah Banff Aberdeenshire AB45 3XL on Apr 05, 2021

    1 pagesAD01

    Change of details for Mrs Leandra Jane West as a person with significant control on Apr 05, 2021

    2 pagesPSC04

    Director's details changed for Mrs Leandra Jane West on Apr 05, 2021

    2 pagesCH01

    Secretary's details changed for Leandra Jane West on Apr 05, 2021

    1 pagesCH03

    Confirmation statement made on Sep 17, 2020 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to May 01, 2019

    8 pagesAAMD

    Confirmation statement made on Sep 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 01, 2019

    9 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Who are the officers of WEST SEA SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Leandra Jane
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    Secretary
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    British146050070001
    WEST, Leandra Jane
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    Director
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    ScotlandBritishDirector189580140001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140869290001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    WEST, Steven
    St. Catherine Street
    AB45 1HT Banff
    9
    Aberdeenshire
    Director
    St. Catherine Street
    AB45 1HT Banff
    9
    Aberdeenshire
    ScotlandBritishFisherman146050190001

    Who are the persons with significant control of WEST SEA SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven West
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    Yes
    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.
    Mrs Leandra Jane West
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB45 1HT Banff
    9 St Catherine Street
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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