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WESTFIELD INDUSTRIAL SOLUTIONS LTD

Company number SC435315

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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)
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Aug 2018 AD01 Registered office address changed from 29 Winton Lane Glasgow G12 0QD to Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ on 17 August 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
21 Dec 2016 AA Unaudited abridged accounts made up to 30 April 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Sep 2014 AD01 Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to 29 Winton Lane Glasgow G12 0QD on 4 September 2014
05 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 April 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
21 Oct 2013 CERTNM Company name changed coastbrook LIMITED\certificate issued on 21/10/13
  • CONNOT ‐
21 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-04
15 Oct 2013 AP01 Appointment of Ms Nicola Joan Taylor as a director
15 Oct 2013 TM01 Termination of appointment of Robert Crook as a director
15 Oct 2013 AP03 Appointment of Adam Inglis Armstrong as a secretary
28 Nov 2012 AD01 Registered office address changed from Millar & Bryce Ltd 5 Logie Mill, Beaverbank Office Park Logie Green Raod Edinburgh EH7 4HH United Kingdom on 28 November 2012
28 Nov 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary