WEST END BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 31/01/2531 January 2025 | Application to strike the company off the register |
| 20/12/2420 December 2024 | Termination of appointment of Andrew Robert Aikman as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Pam Flockhart as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 27/09/2427 September 2024 | Change of details for Capital Document Solutions Ltd as a person with significant control on 2024-01-22 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 13/02/2413 February 2024 | |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/11/232 November 2023 | Termination of appointment of Gordon Keir Affleck as a director on 2023-10-31 |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 03/04/233 April 2023 | Satisfaction of charge 1 in full |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Appointment of Mr Paul William Dawson as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Gordon Keir Affleck as a secretary on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Andrew Robert Aikman as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Simon Alan Davey as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Philip Jan as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 13/01/1513 January 2015 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 29/10/1429 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 16/09/1316 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 28/09/1228 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/09/1120 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 30/09/1030 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HASTON |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR GORDON KEIR AFFLECK |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MR GORDON KEIR AFFLECK |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HASTON |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/12/0916 December 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MAJOR |
| 08/12/098 December 2009 | DIRECTOR APPOINTED CHARLES ROSS HASTON |
| 08/12/098 December 2009 | DIRECTOR APPOINTED THOMAS FLOCKHART |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 08/12/098 December 2009 | SECRETARY APPOINTED CHARLES ROSS HASTON |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 70A ARDARROCH ROAD ABERDEEN AB24 5QS |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 02/12/092 December 2009 | 29/10/82 STATEMENT OF CAPITAL GBP 7998 |
| 30/11/0930 November 2009 | PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/06/9110 June 1991 | PARTIC OF MORT/CHARGE 6411 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8819 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 04/10/824 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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