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WESTERHILL DEVELOPMENTS LIMITED

Company number SC334517

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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)
14 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Jan 2013 AD04 Register(s) moved to registered office address
24 May 2012 AA Accounts for a small company made up to 2 April 2012
17 May 2012 AA01 Previous accounting period extended from 30 November 2011 to 2 April 2012
12 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a small company made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 CH01 Director's details changed for Thomas Barclay Dougall on 10 December 2009
10 Dec 2009 CH01 Director's details changed for John Marshall Dougall on 10 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
08 Oct 2009 AA Accounts for a small company made up to 30 November 2008
11 Dec 2008 363a Return made up to 27/11/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
10 Jan 2008 88(2)R Ad 06/12/07--------- £ si 9999@1=9999 £ ic 1/10000
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
03 Dec 2007 CERTNM Company name changed maritime shelfco 12 LIMITED\certificate issued on 02/12/07