WESTER HAILES LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Appointment of Councillor Neil Thomas Gardiner as a director on 2023-12-11 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Patrick John Donnelly as a director on 2022-05-09 |
| 11/05/2211 May 2022 | Director's details changed for Ms Susan Jane Webber on 2022-05-09 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Termination of appointment of Moira Elliott as a director on 2021-12-15 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED CLLR SUSAN JANE WEBBER |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HARVESTERS BUSINESS CENTRE 75 HARVESTERS WAY EDINBURGH MIDLOTHIAN EH14 3JH |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ANDREW MCLAUGHLIN |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MRS MARGARET FINDLAY |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS MARGARET FINDLAY |
| 06/02/186 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET FINDLAY |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FINDLAY |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAUGHLIN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS MOIRA ELLIOT |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREASLEY |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLASGOW |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN DIAZ-DELMONTE |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | 05/10/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | 05/10/14 NO MEMBER LIST |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JUAN DIAZ-DELMONTE |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | 05/10/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS MARGARET GREASLEY |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET MITCHELL / 13/09/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MITCHELL / 13/09/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | 05/10/12 NO MEMBER LIST |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRYDON |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERTSON HENDERSON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAIRNS |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MS CHRISTINE JEAN BRYDON |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR PATRICK JOHN DONNELLY |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | 05/10/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR DAVID MULLIGAN |
| 08/10/108 October 2010 | 05/10/10 NO MEMBER LIST |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WALL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 23/04/1023 April 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | ALTER ARTICLES 08/02/2010 |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MITCHELL / 13/10/2009 |
| 13/10/0913 October 2009 | 05/10/09 NO MEMBER LIST |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MCLAREN / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WALL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 13/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAIRNS / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET MITCHELL / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GLASGOW / 12/10/2009 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MARGARET MITCHELL |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, SECRETARY HENRIETTA JOHNSTON FRASER CHARLES MCGUIRE LOGGED FORM |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY HENRIETTA MCGUIRE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA MCGUIRE |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 04/07/084 July 2008 | ARTICLES OF ASSOCIATION |
| 04/07/084 July 2008 | ALTER ARTICLES 26/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MS MARGARET MITCHELL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DAVID MULLIGAN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DORIS BROWN |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 05/10/05 |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/10/049 October 2004 | ANNUAL RETURN MADE UP TO 05/10/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 17 HAILESLAND PLACE EDINBURGH EH14 2SL |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | ARTICLES OF ASSOCIATION |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | OTHER COMP AMENDMENTS 27/08/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 05/10/03 |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DEC MORT/CHARGE ***** |
| 30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0122 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0122 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 05/10/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 05/10/98 |
| 17/09/9817 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | DEC MORT/CHARGE ***** |
| 05/12/975 December 1997 | DEC MORT/CHARGE ***** |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | ANNUAL RETURN MADE UP TO 13/10/97 |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 05/08/97 |
| 28/08/9728 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | ANNUAL RETURN MADE UP TO 13/10/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 13/10/95 |
| 27/09/9527 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | DEC MORT/CHARGE ***** |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | DEC MORT/CHARGE ***** |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | ANNUAL RETURN MADE UP TO 23/10/94 |
| 07/09/947 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/08/9416 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9411 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | ANNUAL RETURN MADE UP TO 23/10/93 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | ANNUAL RETURN MADE UP TO 23/10/92 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | ANNUAL RETURN MADE UP TO 23/10/91 |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | PARTIC OF MORT/CHARGE 4421 |
| 09/04/919 April 1991 | PARTIC OF MORT/CHARGE 4067 |
| 08/04/918 April 1991 | PARTIC OF MORT/CHARGE 3970 |
| 05/04/915 April 1991 | PARTIC OF MORT/CHARGE 3938 |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 14 HAILESLAND PLACE EDINBURGH |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | ANNUAL RETURN MADE UP TO 23/10/90 |
| 11/12/8911 December 1989 | ANNUAL RETURN MADE UP TO 12/07/89 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/05/8914 May 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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