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WESTERHOUSE LTD.

Company number SC282038

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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)
04 Dec 2008 288b Appointment terminated director norman kristoffersen
06 May 2008 363a Return made up to 22/03/08; full list of members
06 May 2008 288c Director's change of particulars / guy harding / 26/02/2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/10/07
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 22/03/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 22/03/06; full list of members
02 Jun 2005 88(2)R Ad 01/06/05-01/06/05 £ si 2@1=2 £ ic 4/6
02 Jun 2005 88(2)R Ad 01/06/05-01/06/05 £ si 2@1=2 £ ic 2/4
06 May 2005 MEM/ARTS Memorandum and Articles of Association
30 Apr 2005 122 S-div 11/04/05
30 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/04/05
30 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 1A torphichen street edinburgh EH3 8HX
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288a New director appointed
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned
22 Mar 2005 NEWINC Incorporation