THE WEST END GALLERY (SCOTLAND) LTD.

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Company Documents

DateDescription
15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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24/12/2424 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with updates

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20/12/2320 December 2023 Notification of Yvonne Dillon as a person with significant control on 2023-12-11

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20/12/2320 December 2023 Appointment of Mrs Yvonne Dillon as a director on 2023-12-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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15/03/1815 March 2018 CESSATION OF DAVID MICHAEL ASHLEY DILLON AS A PSC

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15/03/1815 March 2018 CESSATION OF CLARE ELIZABETH DILLON AS A PSC

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DILLON

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE DILLON

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15/03/1815 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID DILLON

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1921590005

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/01/155 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/12/1328 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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25/10/1225 October 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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14/09/1214 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/12/1120 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DILLON / 01/10/2009

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18/12/0918 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ASHLEY DILLON / 01/10/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER DILLON / 01/10/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/12/0816 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/04/0821 April 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/01/0710 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/12/0520 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/01/0511 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/12/0316 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: UNIT 3, GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/12/0231 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 37 WELLSIDE PLACE FALKIRK FK1 5RL

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/01/0214 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/12/9920 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 PARTIC OF MORT/CHARGE *****

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01/04/991 April 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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