WESTPORT LINLITHGOW LIMITED

Company Documents

DateDescription
08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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04/11/144 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 PREVEXT FROM 30/11/2013 TO 31/01/2014

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
9 AINSLIE PLACE
EDINBURGH
EH3 6AT

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
8 WEST PORT
LINLITHGOW
EH49 7AZ
SCOTLAND

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18/06/1318 June 2013 SAIL ADDRESS CHANGED FROM:
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
SCOTLAND

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19/11/1219 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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14/11/1114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PUI SHAN HUI / 12/10/2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WA WAN / 08/01/2010

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08/01/108 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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08/01/108 January 2010 SAIL ADDRESS CREATED

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/11/041 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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