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WESTPOINT INVESTMENT COMPANY LIMITED

Company number SC386319

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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)
07 Nov 2014 CH01 Director's details changed for Mr Stephen William Cullis on 31 January 2014
07 Nov 2014 CH01 Director's details changed for Ian Rigby on 30 September 2014
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,200
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,200
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 May 2013 MR01 Registration of charge 3863190006
26 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
26 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
14 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
08 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
19 Nov 2012 TM01 Termination of appointment of Graham Mcneil as a director
13 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
22 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 4
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,200
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 400
26 Nov 2010 TM02 Termination of appointment of Macdonalds as a secretary
26 Nov 2010 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 November 2010