- Company Overview for WESTHOUSE ESTATES LIMITED (SC264799)
- Filing history for WESTHOUSE ESTATES LIMITED (SC264799)
- People for WESTHOUSE ESTATES LIMITED (SC264799)
- Charges for WESTHOUSE ESTATES LIMITED (SC264799)
- Insolvency for WESTHOUSE ESTATES LIMITED (SC264799)
- More for WESTHOUSE ESTATES LIMITED (SC264799)
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) |
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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
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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
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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
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|
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 |