About

Registered Number: SC463540
Date of Incorporation: 12/11/2013 (6 years and 2 months ago)
Company Status: Active
Registered Address: Chestney House, 149 Market Street, St. Andrews, Fife, KY16 9PF

 

West Sands Advisory Ltd was founded on 12 November 2013 and has its registered office in St. Andrews in Fife, it's status at Companies House is "Active". We do not know the number of employees at this company. Biliouri, Daphne, Makarenko, Tamara, Dr are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILIOURI, Daphne 12 November 2013 24 August 2018 1
MAKARENKO, Tamara, Dr 12 November 2013 11 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Tamara Makarenko/
1974-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Ms Daphne Biliouri/
1969-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Justin Thomas Crump/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 01 November 2018
PSC01 - N/A 22 October 2018
PSC02 - N/A 26 September 2018
PSC07 - N/A 26 September 2018
PSC07 - N/A 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
AA - Annual Accounts 10 September 2018
CH01 - Change of particulars for director 02 September 2018
PSC04 - N/A 02 September 2018
MR04 - N/A 08 August 2018
CS01 - N/A 14 November 2017
PSC01 - N/A 13 November 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 20 November 2014
MR01 - N/A 28 August 2014
SH06 - Notice of cancellation of shares 29 November 2013
SH03 - Return of purchase of own shares 29 November 2013
AA01 - Change of accounting reference date 12 November 2013
NEWINC - New incorporation documents 12 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.