Westhaven Project Developments Ltd. (registration number SC331208) is a private limited company established on 2007-09-20. The business has its registered office at 7 William Street, Cairnbulg, Fraserburgh AB43 8WS. Westhaven Project Developments Ltd. is operating under SIC: 41100 which means "development of building projects", SIC: 71129 - "other engineering activities".

Company details

Name Westhaven Project Developments Ltd.
Number SC331208
Date of Incorporation: Thursday 20th September 2007
End of financial year: 30 September
Address: 7 William Street, Cairnbulg, Fraserburgh, AB43 8WS
SIC code: 41100 - Development of building projects
71129 - Other engineering activities

When it comes to the 2 directors that can be found in this company, we can name: Andrew P. (in the company from 20 September 2007), Kathelene B. (appointment date: 20 September 2007). 1 secretary is present: Kathelene B. (appointed on 20 September 2007). The official register reports 2 persons of significant control, namely: Kathelene B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 115,375 89,695 16,947 16,402 15,856 15,428 15,369 11,038 9,040 9,061 9,556 10
Number Shares Allotted - 3 3 3 3 3 - - - - - -
Shareholder Funds 25,302 24,683 8,557 8,012 7,586 7,158 - - - - - -
Total Assets Less Current Liabilities 25,302 24,683 8,557 8,012 7,586 7,158 6,726 6,295 5,874 5,470 5,246 -4,603

People with significant control

Kathelene B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wednesday 20th September 2023
filed on: 20th, September 2023 | confirmation statement
Free Download (3 pages)

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