WESTHAVEN PROJECT DEVELOPMENTS LTD.
WESTHAVEN PROJECT DEVELOPMENTS LTD. is an active private limited company, incorporated on 20 September 2007. The nature of the business includes Development of building projects and one other classification. The company's registered office is on William Street, Fraserburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WESTHAVEN PROJECT DEVELOPMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC331208 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/09/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 WILLIAM STREET |
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| Address Line 2 | CAIRNBULG |
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| Post Town | FRASERBURGH |
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| Postcode | AB43 8WS |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 18/10/2016 |
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| Last Made Up Date | 20/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
71129 - Other engineering activities
Company Name History
From incorporation onwards:
WESTHAVEN PROJECT DEVELOPMENTS LTD.
Directors
(The company's officers)
MRS KATHELENE BUCHAN
(~71 year old British national)
7 WILLIAM STREET CAIRNBULG, FRASERBURGH, ABERDEENSHIRE, AB43 8WS, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/09/2007
ANDREW JAMES PATTERSON
(~45 year old British national)
INVERDEN HOUSE, LONMAY, FRASERBURGH, AB43 8XT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/09/2007
MRS KATHELENE BUCHAN
(~71 year old British national)
7 WILLIAM STREET CAIRNBULG, FRASERBURGH, ABERDEENSHIRE, AB43 8WS, SCOTLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/09/2007
Shareholders
(Persons of Significant Control)
Mrs Kathelene Buchan
(~71 year old British national)
7 William Street, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8WS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew James Patterson
(~45 year old British national)
Inverden House, Lonmay, Fraserburgh, Aberdeenshire, AB43 8XT, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WESTHAVEN PROJECT DEVELOPMENTS LTD.: Maps
Maps show the location of the postcode of the registered office, AB43 8WS.
Map of WESTHAVEN PROJECT DEVELOPMENTS LTD. at local scale
Map of WESTHAVEN PROJECT DEVELOPMENTS LTD. at district scale
