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WESTMARCH INVESTMENTS LIMITED

Company number SC286106

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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 May 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AD01	Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015	View PDF Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of Miss Catriona Ishbel Maclean as a secretary	View PDF Appointment of Miss Catriona Ishbel Maclean as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM02	Termination of appointment of Ian Stewart as a secretary	View PDF Termination of appointment of Ian Stewart as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	TM01	Termination of appointment of Bruce Linton as a director	View PDF Termination of appointment of Bruce Linton as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	TM01	Termination of appointment of Derek Heathwood as a director	View PDF Termination of appointment of Derek Heathwood as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
23 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 16	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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