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WESTHOLME PROPERTIES 1 LIMITED

Company number SC306906

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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)
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 CH01 Director's details changed for Mr Alexander Ian Matthews on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Mrs Susan Matthews on 28 April 2017
16 Mar 2017 MR01 Registration of charge SC3069060002, created on 10 March 2017
15 Mar 2017 CH03 Secretary's details changed for Mrs Susan Matthews on 15 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Alexander Ian Matthews on 15 March 2017
15 Mar 2017 CH01 Director's details changed for Mrs Susan Matthews on 15 March 2017
15 Mar 2017 AD01 Registered office address changed from 70 Southbrae Gardens Jordanhill Glasgow G13 1UB to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 15 March 2017
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014
Statement of capital on 2014-08-19
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 16 August 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Alexander Ian Matthews on 16 August 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders