- Company Overview for WESTHILL REALISATIONS LIMITED (SC317624)
- Filing history for WESTHILL REALISATIONS LIMITED (SC317624)
- People for WESTHILL REALISATIONS LIMITED (SC317624)
- More for WESTHILL REALISATIONS LIMITED (SC317624)
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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21 Feb 2019 | MISC | Confirmation of transfer of assets and liabilities | |
20 Feb 2019 | MISC | Notification from overseas registry of completion of merger | |
19 Feb 2019 | MISC | Court order re completion of cross border merger | |
08 Jan 2019 | RESOLUTIONS |
Resolutions
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26 Nov 2018 | RESOLUTIONS |
Resolutions
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19 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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09 Oct 2018 | MISC | CB01 – cross border merger notice | |
11 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Jun 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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06 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Mr David Marsh as a director on 1 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 | |
06 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Simon Smoker on 30 December 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr Simon Smoker on 23 October 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Pauline Droy Moore on 23 October 2015 | |
23 Oct 2015 | CH03 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 May 2015 | AD01 | Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 |