WESTHAVEN LIMITED

Company number SC353720

Date	Type	Description	View / Download
26 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 1	(4 pages)
10 Oct 2009	AP01	Appointment of Gary Singh as a director	(2 pages)
10 Oct 2009	AD01	Registered office address changed from C/O Henderson Loggie Gordon Chambers 90 Mitchelle Street Glasgow G1 3NQ on 10 October 2009	(1 page)
10 Oct 2009	TM01	Termination of appointment of Ian Mcmillan as a director	(1 page)
14 Mar 2009	288a	Director appointed ian mcmillan	(2 pages)
03 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
29 Jan 2009	288b	Appointment Terminated Director stephen mabbott	(1 page)
29 Jan 2009	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 14 mitchell lane glasgow G1 3NU	(1 page)
20 Jan 2009	NEWINC	Incorporation	(18 pages)