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WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD

Company number SC101441

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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)
04 Jul 2011 AA Full accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Sep 2009 288a Director appointed ian rigby
14 Sep 2009 288a Director appointed graham mcneil
14 Sep 2009 288a Director appointed grant lyon
31 Mar 2009 AA Full accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 08/12/08; full list of members
28 Jul 2008 288b Appointment terminated director anne cullis
24 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
04 Jan 2008 363s Return made up to 08/12/07; change of members
28 Sep 2007 CERTNM Company name changed beechwood development company (s cotland) LIMITED\certificate issued on 28/09/07
03 Sep 2007 AA Full accounts made up to 31 March 2007
12 Jan 2007 288c Director's particulars changed
29 Dec 2006 363s Return made up to 08/12/06; full list of members
07 Sep 2006 AA Full accounts made up to 31 March 2006
23 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
14 Dec 2005 363s Return made up to 08/12/05; full list of members
22 Jul 2005 288c Secretary's particulars changed
23 Jun 2005 122 S-div 10/06/05
20 Jun 2005 123 Nc inc already adjusted 10/06/05
20 Jun 2005 88(2)R Ad 10/06/05--------- £ si 5000@.25=1250 £ ic 5000/6250
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital