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WESTWARD DEVELOPMENTS LTD

Company number SC312904

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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)
08 Oct 2024 SH08 Change of share class name or designation
08 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2024 AD01 Registered office address changed from 2 Bayview Road Gardenstown AB45 3YF to Heritage House 141 Shore Street Fraserburgh AB43 9BP on 1 October 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 AA01 Previous accounting period shortened from 5 April 2023 to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
11 Apr 2022 CERTNM Company name changed westward oil company LIMITED\certificate issued on 11/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
11 Apr 2022 AP01 Appointment of Ms Ruth West as a director on 1 October 2021
30 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
20 Dec 2021 CH03 Secretary's details changed for Jonathan West on 15 December 2021
07 Jul 2021 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YF
14 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
13 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
06 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
31 Jul 2019 TM02 Termination of appointment of Graham Joseph Taylor as a secretary on 31 July 2019
31 Jul 2019 AP03 Appointment of Jonathan West as a secretary on 31 July 2019
19 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 5 April 2017