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WEST ESTATES BF LTD

WEST ESTATES BF LTD

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

    • Overview

    Company NameWEST ESTATES BF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST ESTATES BF LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEST ESTATES BF LTD located?

    Registered Office Address
    5 Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST ESTATES BF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 08, 2026

    What is the status of the latest confirmation statement for WEST ESTATES BF LTD?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    OverdueNo

    What are the latest filings for WEST ESTATES BF LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Matthew West Ltd as a person with significant control on Apr 29, 2025

    		2 pagesPSC02

    Notification of George West Limited as a person with significant control on Apr 29, 2025

    		2 pagesPSC02

    Cessation of George West as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Cessation of Matthew George West as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Registration of charge SC8311940001, created on Mar 13, 2025

    		5 pagesMR01

    Notification of Matthew George West as a person with significant control on Jan 15, 2025

    		2 pagesPSC01

    Cessation of Matthew West Ltd as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Notification of George West as a person with significant control on Jan 15, 2025

    		2 pagesPSC01

    Cessation of George West Limited as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2024

    Statement of capital on Dec 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEST ESTATES BF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, George
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Director
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		ScotlandScottishDirector217745680001
    WEST, Matthew George
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Director
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		United KingdomBritishDirector308820050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST ESTATES BF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    George West Limited
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Apr 29, 2025
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc244060
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matthew West Ltd
    Merkland Lane
    AB24 5RN Aberdeen
    60
    Scotland
    		Apr 29, 2025
    Merkland Lane
    AB24 5RN Aberdeen
    60
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc799344
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George West
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Jan 15, 2025
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Matthew George West
    Merkland Lane
    AB24 5RN Aberdeen
    60
    Scotland
    		Jan 15, 2025
    Merkland Lane
    AB24 5RN Aberdeen
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Matthew West Ltd
    Merkland Lane
    AB24 5RN Aberdeen
    60
    Scotland
    		Dec 08, 2024
    Merkland Lane
    AB24 5RN Aberdeen
    60
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc799344
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George West Limited
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Dec 08, 2024
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc244060
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WEST ESTATES BF LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 13, 2025
    Delivered On Mar 18, 2025
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 58 merkland lane, aberdeen, AB24 5RN being the subjects registered in the land register of scotland under title number ABN88417.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Leeds Building Society
    Transactions
    • Mar 18, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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