WESTHILL REALISATIONS LIMITED

Company number SC317624

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 25,000	(6 pages)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 25,000	(6 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
06 Mar 2012	TM01	Termination of appointment of Jean Chevallier as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Simon Bittleston as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Matthew Miller as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Mar 2011	TM01	Termination of appointment of Hans Bausch as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(10 pages)
29 Nov 2010	CERTNM	Company name changed kyrogen LIMITED\certificate issued on 29/11/10 CONNOT ‐	(3 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-17	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Aug 2010	TM01	Termination of appointment of John Nighswander as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Keith Massie as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mr Simon Smoker as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Pauline Droy as a director	(2 pages)