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WESTCARS (HOLDINGS) LIMITED

Company number SC046663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Sep 2005 410(Scot) Partic of mort/charge *
09 Sep 2005 419a(Scot) Dec mort/charge *
17 May 2005 AA Full accounts made up to 31 December 2003
20 Apr 2005 288c Director's particulars changed
29 Jan 2005 288c Director's particulars changed
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Mar 2004 288a New director appointed
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 410(Scot) Partic of mort/charge *
17 Oct 2003 155(6)b Declaration of assistance for shares acquisition
17 Oct 2003 155(6)b Declaration of assistance for shares acquisition
17 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 155(6)a Declaration of assistance for shares acquisition
17 Oct 2003 288b Director resigned
07 Oct 2003 288a New director appointed
14 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 100 west street glasgow lanarkshire G5 8AW