WESTWARD 77 LIMITED

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

    Company NameWESTWARD 77 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTWARD 77 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WESTWARD 77 LIMITED located?

    Registered Office Address
    Brewdog Balmacassie Drive, Balmacassie Commercial
    AB41 8BX Ellon
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWARD 77 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JET PACK PIE LIMITEDNov 20, 2017Nov 20, 2017

    What are the latest accounts for WESTWARD 77 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTWARD 77 LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for WESTWARD 77 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2021

    RES15

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of WESTWARD 77 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, James Bruce
    AB43 7HD Fraserburgh
    Ocean View, Peathill
    Scotland
    Scotland
    Director
    AB43 7HD Fraserburgh
    Ocean View, Peathill
    Scotland
    Scotland
    United KingdomBritishDirector204746500001

    Who are the persons with significant control of WESTWARD 77 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    AB41 8BX Ellon
    Brewdog Balmacassie Drive, Balmacassie Commercial
    Scotland
    Scotland
    Nov 20, 2017
    AB41 8BX Ellon
    Brewdog Balmacassie Drive, Balmacassie Commercial
    Scotland
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc376533
    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.
    • 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