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WEST COAST CAPITAL ASSETS LIMITED

Company number SC183767

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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)
22 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalisation 31/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 5,250,002.00
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation 31/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
15 Mar 2012 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
04 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 12/08/2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 12/08/2011
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Jan 2011 AA Group of companies' accounts made up to 31 January 2010
07 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
25 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
24 Jun 2010 CC04 Statement of company's objects
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
02 Feb 2010 AA Group of companies' accounts made up to 31 January 2009
13 Jul 2009 AA Group of companies' accounts made up to 31 January 2008
18 Mar 2009 363a Return made up to 12/03/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from marathon house olympic business park drybridge road dundonald, ayrshire, KA2 9BB
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/01/2009
22 Apr 2008 363a Return made up to 12/03/08; full list of members
08 Feb 2008 288a New secretary appointed