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WESTERTON (UK) LIMITED

Company number SC359939

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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)
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Miss Alexandra Christine Porter on 27 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Robert Alexander Porter on 1 October 2009
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Miss Alexandra Christine Porter as a director
15 Feb 2013 AD01 Registered office address changed from Bridge House 1-2 Riverside Drive Aberdeen Aberdeenshire AB11 7LH Scotland on 15 February 2013
18 Oct 2012 AP04 Appointment of Thorntons Law Llp as a secretary
18 Oct 2012 TM02 Termination of appointment of Linda Fyffe as a secretary
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Robert Alexander Porter on 11 June 2012
17 Apr 2012 TM01 Termination of appointment of Frederick Small as a director
17 Apr 2012 TM02 Termination of appointment of Freddie Small as a secretary
08 Aug 2011 AP03 Appointment of Ms Linda Fyffe as a secretary
04 Aug 2011 AD01 Registered office address changed from Thornton Solicitors Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 4 August 2011
27 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Robert Alexander Porter on 16 June 2010