WESTFIELD INDUSTRIAL SOLUTIONS LTD

Company number SC435315

Date	Type	Description	View / Download
01 May 2024	PSC02	Notification of Westfield Holdings (Scotland) Limited as a person with significant control on 30 April 2024	(2 pages)
01 May 2024	PSC07	Cessation of Tbg Holdings (Scotland) Limited as a person with significant control on 30 April 2024	(1 page)
30 Apr 2024	PSC02	Notification of Tbg Holdings (Scotland) Limited as a person with significant control on 29 April 2024	(2 pages)
29 Apr 2024	PSC07	Cessation of The Beal Group Limited as a person with significant control on 29 April 2024	(1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(13 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
16 Jul 2023	AD01	Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland to 18 Station Rd Baillieston Glasgow G69 7UF on 16 July 2023	(1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(13 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(13 pages) Download iXBRL
15 Dec 2021	AUD	Auditor's resignation	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
19 Apr 2021	AD01	Registered office address changed from Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on 19 April 2021	(1 page)
23 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	(6 pages)
02 Nov 2020	MR01	Registration of charge SC4353150001, created on 23 October 2020	(31 pages)
29 Oct 2020	PSC02	Notification of The Beal Group Limited as a person with significant control on 8 October 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of David John Anthony Beal as a person with significant control on 8 October 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
22 Oct 2020	PSC01	Notification of David John Anthony Beal as a person with significant control on 8 October 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Maurice Vincent Taylor as a person with significant control on 8 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr David John Anthony Beal as a director on 8 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Maurice Vincent Taylor as a director on 8 October 2020	(1 page)
22 Oct 2020	TM02	Termination of appointment of Adam Inglis Armstrong as a secretary on 8 October 2020	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(3 pages)