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WESTPOINT ENTERPRISE SUPPORT LIMITED

Company number SC437333

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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)
23 Jan 2017 AP01 Appointment of Mr Michael Anthony Tims as a director on 17 January 2017
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
10 Jun 2016 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016
08 Jan 2016 AA Accounts for a small company made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 300
23 Sep 2014 MR01 Registration of charge SC4373330002, created on 17 September 2014
22 Sep 2014 MR04 Satisfaction of charge 1 in full
17 Jun 2014 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 June 2014
23 Jan 2014 AD01 Registered office address changed from Burnside Chambers Kilmacolm PA13 4ET on 23 January 2014
22 Jan 2014 AP01 Appointment of Mr Paul Christopher Hawkes as a director
22 Jan 2014 TM02 Termination of appointment of Kingsley Wood as a secretary
22 Jan 2014 TM01 Termination of appointment of Jonathan Mouncey as a director
22 Jan 2014 TM01 Termination of appointment of Paul Horwood as a director
22 Jan 2014 TM01 Termination of appointment of Julian Dare as a director
22 Jan 2014 TM01 Termination of appointment of Robert Drysdale as a director
17 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disregard SH01 dated 1/01/13 09/01/2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 300
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
26 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 300
21 Nov 2012 NEWINC Incorporation