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WESTHILL DEVELOPMENT COMPANY LIMITED

Company number SC147567

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.26(Scot) Return of final meeting of voluntary winding up
05 Aug 2010 AD01 Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill Aberdeenshire AB32 6XL on 5 August 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-18
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 100
19 Oct 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
01 Oct 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Sep 2009 AA Full accounts made up to 30 November 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Sep 2008 AA Full accounts made up to 30 November 2007
29 Aug 2008 288c Director and Secretary's Change of Particulars / neil mcintosh / 29/08/2008 /
29 Aug 2008 288c Director and Secretary's Change of Particulars / neil mcintosh / 29/08/2008 / HouseName/Number was: , now: morven lodge; Street was: 2 beaconhill house, now: beaconhill road; Post Code was: AB13 0HT, now: AB13 0JR
06 Nov 2007 363a Return made up to 31/10/07; full list of members
03 Oct 2007 AA Full accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 31/10/06; full list of members
18 Oct 2006 288a New director appointed
12 Oct 2006 419a(Scot) Dec mort/charge *
12 Oct 2006 419a(Scot) Dec mort/charge *
03 Oct 2006 AA Full accounts made up to 30 November 2005
01 Nov 2005 363a Return made up to 31/10/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Nov 2004 363s Return made up to 31/10/04; full list of members
25 Nov 2004 363(353) Location of register of members address changed
01 Sep 2004 AA Accounts for a small company made up to 30 November 2003
05 Nov 2003 363s Return made up to 31/10/03; full list of members