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WESTFIELD CALEDONIAN LIMITED

Company number SC199151

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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)
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 10,001
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 8,000.00
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ "That the terms of a contract proposed to be made between the company and james mcharry greer for the purchase by the company of 2,000 ordinary shares of £1 each for total consideration of £14,400 as set out in the contract exhibited to the eligible members ("purchase contract") be approved and the company be authorised to enter into the purchase contract." 28/03/2019
23 Apr 2019 SH03 Purchase of own shares.
28 Jan 2019 MA Memorandum and Articles of Association
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of James Mcharry Greer as a director on 31 March 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr William Leitch as a director on 30 July 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,001
14 Jul 2015 CH03 Secretary's details changed for Mrs Susan Jane Bryson on 1 July 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,001
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders