WESTERWOOD DEVELOPMENT COMPANY LIMITED

Company number SC114091

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
10 Jan 2017	AP04	Appointment of Aberdein Considine & Company as a secretary on 15 December 2016	(2 pages)
10 Jan 2017	TM02	Termination of appointment of as Company Services Limited as a secretary on 21 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB Scotland to 18 Waterloo Street Glasgow G2 6DB on 20 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB on 19 December 2016	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Jul 2016	MR04	Satisfaction of charge SC1140910005 in full	(4 pages)
08 Apr 2016	CH04	Secretary's details changed for As Company Services Limited on 8 April 2016	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement of sale approved 08/02/2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Edward Michael Walker as a director on 21 January 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 750	(6 pages)
13 Jan 2016	MR04	Satisfaction of charge SC1140910004 in full	(4 pages)
29 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Aug 2015	MR01	Registration of charge SC1140910005, created on 3 August 2015	(10 pages)
13 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
14 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015	(19 pages)
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 750 Statement of capital on 2015-05-14 GBP 750	(7 pages)
16 Oct 2014	MR01	Registration of charge SC1140910004, created on 7 October 2014	(8 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(14 pages)
27 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 750	(6 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(14 pages)
21 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(14 pages)
17 May 2012	AP04	Appointment of As Company Services Limited as a secretary	(4 pages)
17 May 2012	TM02	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary	(2 pages)