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WEST COAST (GLASGOW) LIMITED

Company number SC191980

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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)
12 Dec 2018 CH01 Director's details changed for Miss Fiona Warren Rutherford on 1 July 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Oct 2018 CH01 Director's details changed for Mrs Maureen Angela Paterson on 12 October 2018
12 Oct 2018 CH03 Secretary's details changed for Maureen Angela Paterson on 12 October 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Apr 2017 AP01 Appointment of Mrs Maureen Angela Paterson as a director on 1 April 2017
11 Apr 2017 AP01 Appointment of Miss Fiona Warren Rutherford as a director on 1 April 2017
23 Feb 2017 AD01 Registered office address changed from 8 8 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to 8 Mossland Drive Hillington Park Glasgow G52 4FA on 23 February 2017
23 Feb 2017 AD01 Registered office address changed from 8 8 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to 8 8 Mossland Drive Hillington Park Glasgow G52 4FA on 23 February 2017
23 Feb 2017 AD01 Registered office address changed from 147/151 North Street Glasgow Strathclyde G3 7DA to 8 8 Mossland Drive Hillington Park Glasgow G52 4FA on 23 February 2017
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 MR01 Registration of charge SC1919800004, created on 29 September 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 715,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 715,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 715,000
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 715,000
21 Aug 2013 CC04 Statement of company's objects
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest. 14/08/2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012