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Company Information for

WEST (SCOTLAND) LIMITED

Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL,
Company Registration Number
SC165280
Private Limited Company
Liquidation

Company Overview

About West (scotland) Ltd
WEST (SCOTLAND) LIMITED was founded on 1996-04-29 and has its registered office in . The organisation's status is listed as "Liquidation". West (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEST (SCOTLAND) LIMITED
 
Legal Registered Office
Bishop's Court, 29 Albyn Place
Aberdeen
AB10 1YL
Other companies in AB10
 
Filing Information
Company Number SC165280
Company ID Number SC165280
Date formed 1996-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 27/09/2018
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682775587  
Last Datalog update: 2023-07-28 11:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST (SCOTLAND) LIMITED
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Company Officers of WEST (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
CALEY FISHERIES LIMITED
Company Secretary 2005-04-01
JAMES WEST JNR
Director 1996-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MITCHELL STEPHEN
Company Secretary 1997-05-01 2005-04-01
JAMES WEST
Company Secretary 1996-04-29 1997-05-01
BRIAN REID
Nominated Secretary 1996-04-29 1996-04-29
STEPHEN MABBOTT
Nominated Director 1996-04-29 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALEY FISHERIES LIMITED BRIAN BUCHAN (FRASERBURGH) LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28Final Gazette dissolved via compulsory strike-off
2023-04-28Error
2018-02-28LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-09-22AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 820
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 820
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 820
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 820
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-08-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-08-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-08-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-08-02MG02sStatement of satisfaction in full or in part of a charge /full /charge no 1
2012-08-02MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 6
2012-05-31MG01sParticulars of a mortgage or charge / charge no: 9
2012-05-30MG01sParticulars of a mortgage or charge / charge no: 8
2012-04-30AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 FULL LIST
2010-11-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-05-19AR0129/04/10 FULL LIST
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-24AD02SAIL ADDRESS CREATED
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 29/04/06; NO CHANGE OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-03363aRETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BISHOP'S COURT 29 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1YL
2003-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-05288cSECRETARY'S PARTICULARS CHANGED
2003-05-01363aRETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 22 CARDEN PLACE ABERDEEN AB10 1UQ
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-01353LOCATION OF REGISTER OF MEMBERS
2002-05-01363aRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01363aRETURN MADE UP TO 29/04/01; NO CHANGE OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26363aRETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22363aRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-12-18410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-18410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-18410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/98
1998-06-02363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to WEST (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-02
Resolutions for Winding-up2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against WEST (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-31 Satisfied BANK OF SCOTLAND PLC
SHIP MORTGAGE 2012-05-30 Outstanding BANK OF SCOTLAND PLC
SHIP MORTGAGE 2003-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-04-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY STATUTORY MORTGAGE 1998-12-15 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE 1998-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 1998-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHIPOWNER'S FORM 1997-07-01 Satisfied THE SECRETARY OF STATE FOR TRADE & INDUSTRY
Intangible Assets
Patents
We have not found any records of WEST (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST (SCOTLAND) LIMITED
Trademarks
We have not found any records of WEST (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as WEST (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWEST (SCOTLAND) LIMITEDEvent Date2018-02-22
Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Ag RF111758
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWEST (SCOTLAND) LIMITEDEvent Date2018-02-22
Special and Ordinary Resolutions of West (Scotland) Limited (the Company) passed by Written Resolution of the members of the Company on 22 February 2018 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Ag RF111758
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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