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
Current Assets 115,375 89,695 16,947 16,402 15,856 15,428 15,369 11,038 9,040 9,061 9,556
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

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
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022 | accounts
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