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WESTSIDE DISTRIBUTION HOLDINGS LIMITED

Company number SC648056

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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)
12 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
01 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
04 Jul 2022 PSC04 Change of details for Mr Philip Ewing Hay as a person with significant control on 17 June 2022
04 Jul 2022 PSC01 Notification of Carole Leslie as a person with significant control on 17 June 2022
04 Jul 2022 SH02 Sub-division of shares on 17 June 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 304
04 Jul 2022 PSC07 Cessation of Alison Marion Grant as a person with significant control on 17 June 2022
04 Jul 2022 PSC02 Notification of Macdonald Henderson Nominees Ltd as a person with significant control on 17 June 2022
04 Jul 2022 PSC07 Cessation of Jonathan Francis Van Der Schoot as a person with significant control on 17 June 2022
02 Jul 2022 MR01 Registration of charge SC6480560001, created on 17 June 2022
28 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mrs Alison Marion Grant on 20 November 2021
29 Nov 2021 PSC04 Change of details for Mrs Alison Marion Grant as a person with significant control on 20 November 2021
10 Nov 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
16 Dec 2020 PSC01 Notification of Alison Marion Grant as a person with significant control on 14 February 2020
16 Dec 2020 PSC04 Change of details for Mr Philip Ewing Hay as a person with significant control on 14 February 2020
16 Dec 2020 PSC01 Notification of Jonathan Francis Van Der Schoot as a person with significant control on 14 February 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 300.00
18 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association