WESTERHILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-04-02 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 19/06/2419 June 2024 | Change of details for Mr Thomas Barclay Dougall as a person with significant control on 2024-06-07 |
| 10/06/2410 June 2024 | Director's details changed for Mr Thomas Barclay Dougall on 2024-06-07 |
| 02/04/242 April 2024 | Annual accounts for year ending 02 Apr 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-04-02 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 02/04/232 April 2023 | Annual accounts for year ending 02 Apr 2023 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-04-02 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-02 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 18/11/1918 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/19 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/16 |
| 16/12/1516 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/15 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALBERTO DIFOLCO |
| 11/12/1311 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/13 |
| 14/01/1314 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 14/01/1314 January 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 |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/12 |
| 17/05/1217 May 2012 | PREVEXT FROM 30/11/2011 TO 02/04/2012 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 10/12/0910 December 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 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARCLAY DOUGALL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL DOUGALL / 10/12/2009 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 03/01/083 January 2008 | £ NC 1000/10000 30/11/ |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | COMPANY NAME CHANGED MARITIME SHELFCO 12 LIMITED CERTIFICATE ISSUED ON 02/12/07 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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