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WESTHOUSE ESTATES LIMITED

Company number SC264799

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
23 Mar 2016 AD01 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
23 Mar 2016 MR04 Satisfaction of charge 3 in full
23 Mar 2016 MR04 Satisfaction of charge 2 in full
23 Mar 2016 MR04 Satisfaction of charge 4 in full
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Mrs Patricia Elizabeth Maclaren on 1 December 2011
11 Mar 2015 TM01 Termination of appointment of Patricia Elizabeth Maclaren as a director on 1 December 2011
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1XF to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014
24 Jun 2014 TM01 Termination of appointment of Richard Campbell as a director
02 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 CH01 Director's details changed for Richard Mcandrew Campbell on 2 April 2014
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 TM02 Termination of appointment of Clifford Campbell as a secretary
26 Apr 2013 TM01 Termination of appointment of Clifford Campbell as a director
04 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
22 Oct 2012 AP01 Appointment of Mrs Patricia Elizabeth Maclaren as a director
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Dianne Rose Campbell as a director