WESTERHILL DEVELOPMENTS LIMITED

Company number SC334517 ·

Active

55 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-04-02 · 12 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
30 Oct 2025 Termination of appointment of John Marshall Dougall as a director on 2025-10-01 · 1 page View document
2 Apr 2025 Annual accounts for the year ending 2 April 2025 View accounts
20 Dec 2024 Accounts for a small company made up to 2024-04-02 · 11 pages View document
10 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
19 Jun 2024 Change of details for Mr Thomas Barclay Dougall as a person with significant control on 2024-06-07 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Thomas Barclay Dougall on 2024-06-07 · 2 pages View document
2 Apr 2024 Annual accounts for the year ending 2 April 2024 View accounts
21 Dec 2023 Accounts for a small company made up to 2023-04-02 · 11 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
2 Apr 2023 Annual accounts for the year ending 2 April 2023 View accounts
30 Dec 2022 Accounts for a small company made up to 2022-04-02 · 10 pages View document
11 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
17 Dec 2021 Accounts for a small company made up to 2021-04-02 · 10 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
18 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/19 View document
20 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
12 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
17 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/16 View document
16 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
6 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/15 View document
18 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
6 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/14 View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ALBERTO DIFOLCO View document
11 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/13 View document
14 Jan 2013 Annual return made up to 27 November 2012 with full list of shareholders View document
14 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 View document
24 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/12 View document
17 May 2012 PREVEXT FROM 30/11/2011 TO 02/04/2012 View document
12 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
1 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
13 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
10 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARCLAY DOUGALL / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL DOUGALL / 10/12/2009 · 2 pages View document
10 Dec 2009 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 View document
10 Dec 2009 SAIL ADDRESS CREATED View document
8 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
11 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ View document
3 Jan 2008 £ NC 1000/10000 30/11/ View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
7 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Dec 2007 COMPANY NAME CHANGED MARITIME SHELFCO 12 LIMITED CERTIFICATE ISSUED ON 02/12/07 View document
27 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document