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WESTILE (ABERDEEN) LIMITED

Company number SC081773

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
04 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
04 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
10 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
03 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
30 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
04 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009