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WESTPOINT DEVELOPMENTS (SCOTLAND) LTD.

Company number SC188997

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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 Sep 2002 AA Accounts for a small company made up to 31 March 2002
27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 123 £ nc 1000/100000 22/08/02
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned
16 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 03/09/01; full list of members
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
13 Sep 2000 363s Return made up to 03/09/00; full list of members
15 Nov 1999 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 287 Registered office changed on 24/09/99 from: 1 claremont terrace glasgow G3 7UQ
24 Sep 1999 363s Return made up to 03/09/99; full list of members
09 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
14 Jul 1999 88(2)R Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
26 May 1999 410(Scot) Partic of mort/charge *
29 Apr 1999 410(Scot) Partic of mort/charge *
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New secretary appointed
10 Apr 1999 MEM/ARTS Memorandum and Articles of Association
23 Mar 1999 CERTNM Company name changed macnewco twenty seven LIMITED\certificate issued on 24/03/99
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1998 NEWINC Incorporation