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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)
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
30 May 2013 MEM/ARTS Memorandum and Articles of Association
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of control 20/05/2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
01 Aug 2012 AP03 Appointment of Mrs Susan Jane Bryson as a secretary
01 Aug 2012 TM02 Termination of appointment of Secretar Securities Limited as a secretary
01 Aug 2012 AD01 Registered office address changed from 249 West George Street Glasgow Strathclyde G2 4RB on 1 August 2012
05 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for John Bryson on 23 August 2010
04 Oct 2010 CH01 Director's details changed for James Mcharry Greer on 23 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 23/08/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 23/08/08; full list of members
03 Oct 2007 363s Return made up to 23/08/07; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Oct 2006 363s Return made up to 23/08/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005