WESTPOINT ENTERPRISE SUPPORT LIMITED

Company number SC437333

Date	Type	Description	View / Download
20 May 2021	CH01	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/11/2022	(5 pages)
28 May 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(10 pages)
28 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(59 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/11/2022	(3 pages)
19 Sep 2019	MR01	Registration of charge SC4373330006, created on 12 September 2019	(166 pages)
19 Sep 2019	MR01	Registration of charge SC4373330005, created on 12 September 2019	(19 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
10 Dec 2018	MR01	Registration of charge SC4373330004, created on 28 November 2018	(19 pages)
05 Dec 2018	MR01	Registration of charge SC4373330003, created on 28 November 2018	(177 pages)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
16 Oct 2018	MR04	Satisfaction of charge SC4373330002 in full	(1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
07 Aug 2018	AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 171 Mayfield Road Edinburgh EH9 3AZ on 7 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 25 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Mark Stanworth as a director on 25 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Michael Anthony Tims as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018	(1 page)
12 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
03 May 2017	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017	(2 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)