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 2019, are next due on 30 June 2021, 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 NumberSC331208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WILLIAM STREET
Address Line 2CAIRNBULG
Post TownFRASERBURGH
PostcodeAB43 8WS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date30/09/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2021
Last Made Up Date20/09/2020

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~68 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
(~42 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
(~68 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)
Mr Andrew James Patterson
(~42 year old British national)
Inverden House, Lonmay, By 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
Mrs Kathelene Buchan
(~68 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

Connections

(Shared officers)
NORTH EAST PLANS LTD.
  • ANDREW JAMES PATTERSON
Source: Companies House
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 local scale
Map of WESTHAVEN PROJECT DEVELOPMENTS LTD. at district scale
Map of WESTHAVEN PROJECT DEVELOPMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB43 8WS

Other companies with registered offices in AB43 8WS:

Source: Companies House
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)