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Awfb Limited

SC312556

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

South Kirkton Farm, St Fergus, Peterhead, AB42 3EL
Incorporated 27/11/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

03110
Marine fishing

Officers

Mr Andrew John West

director · Since 27/11/2006

FISHERMAN

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Rebecca Louise West

director · Since 29/01/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 1 other board

Mrs Rebecca Louise West

secretary · Since 28/11/2016

Also on 1 other board

Andrew John West

director · Since 27/11/2006

British · Scotland · Age 42

Rebecca Louise West

director · Since 29/01/2015

Scottish · Scotland · Age 37

Rebecca Louise West

secretary · Since 28/11/2016

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/11/2006

James West

secretary · Resigned 28/11/2016

Persons with Significant Control

Mr Andrew John West

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

South Kirkton Farm, St. Fergus, Peterhead, AB42 3EL

Notified 06/04/2016

Mrs Rebecca Louise West

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 37

South Kirkton Farm, St. Fergus, Peterhead, AB42 3EL

Notified 28/11/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1South Kirkton Farm
2026-08-26

SOUTH KIRKTON FARM

post townPeterhead
2026-08-26

PETERHEAD

officer appointedWEST, Rebecca Louise
2026-08-26
officer appointedWEST, Andrew John
2026-08-26
officer appointedWEST, Rebecca Louise
2026-08-26

Filing History62 filings

Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20228 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
CH03

change person secretary company with change date

31/08/20221 page · PDF
PSC changed

change to a person with significant control

31/08/20222 pages · PDF
PSC changed

change to a person with significant control

31/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20216 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20184 pages · PDF
PSC changed

change to a person with significant control

21/12/20182 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
Director details changed

change person director company with change date

21/12/20182 pages · PDF
PSC changed

change to a person with significant control

21/12/20182 pages · PDF
PSC notified

notification of a person with significant control

21/12/20182 pages · PDF
PSC changed

change to a person with significant control

21/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20185 pages · PDF
PSC changed

change to a person with significant control

11/12/20172 pages · PDF
CH03

change person secretary company with change date

29/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20175 pages · PDF
TM02

termination secretary company with name termination date

29/11/20171 page · PDF
AP03

appoint person secretary company with name date

29/11/20172 pages · PDF
Director details changed

change person director company with change date

29/11/20172 pages · PDF
Director details changed

change person director company with change date

29/11/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20157 pages · PDF
Director appointed

appoint person director company with name date

02/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20124 pages · PDF
Shares allotted

capital allotment shares

27/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20104 pages · PDF
Director details changed

change person director company with change date

17/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20096 pages · PDF
363a

legacy

04/12/20083 pages · PDF
288c

legacy

04/12/20081 page · PDF
225

legacy

13/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20086 pages · PDF
363s

legacy

10/01/20086 pages · PDF
288b

legacy

27/11/20061 page · PDF
Incorporated

incorporation company

27/11/200617 pages · PDF