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West Farm Developments Limited EDINBURGH

Founded in 2005, West Farm Developments, classified under reg no. SC292479 is an active company. Currently registered at C/o Fyffes Group Ltd. EH54 8AH, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/25.

Currently there are 2 directors in the the firm, namely Ernesto F. and Brian B.. In addition one secretary - Brian B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Niall Q. who worked with the the firm until 25 October 2006.

West Farm Developments Limited Address / Contact

Office Address C/o Fyffes Group Ltd.
Office Address2 Royston Road
Town Edinburgh
Post code EH54 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC292479
Date of Incorporation Mon, 31st Oct 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Sat, 25th Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Ernesto F.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Director

Appointed: 29 August 2022

Brian B.

Position: Secretary

Appointed: 25 October 2006

Richard E.

Position: Director

Appointed: 31 January 2017

Resigned: 29 August 2022

Brian B.

Position: Director

Appointed: 25 October 2006

Resigned: 31 January 2017

Andrew D.

Position: Director

Appointed: 25 October 2006

Resigned: 26 September 2022

Robert K.

Position: Director

Appointed: 01 November 2005

Resigned: 25 October 2006

Niall Q.

Position: Secretary

Appointed: 01 November 2005

Resigned: 25 October 2006

Niall Q.

Position: Director

Appointed: 01 November 2005

Resigned: 25 October 2006

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Resigned: 01 November 2005

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 01 November 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Fyffes Group Limited from Basingstoke, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Group Limited

. Houndmills Road, Basingstoke, RG21 6XL, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 70123
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/03/31
filed on: 3rd, January 2024 		Free Download (10 pages)

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