WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/11/259 November 2025 New | Confirmation statement made on 2025-10-31 with no updates |
| 25/10/2525 October 2025 New | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 3 Fairhaven Villas Dalkeith EH22 3AQ on 2025-10-25 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-10-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-10-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY HARDING |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FREDERICK HARDING / 05/08/2010 |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CAMPBELL |
| 31/05/1131 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 21/04/1121 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 21/04/1121 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 15000 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 27 LENNEL AVENUE EDINBURGH EH12 6DW |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/03/1131 March 2011 | AGREEMENT APPROVED 16/03/2011 |
| 31/03/1131 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN RUSSELL / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FREDERICK HARDING / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KRISTOFFERSEN / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DEC MORT/CHARGE ***** |
| 31/10/0731 October 2007 | DEC MORT/CHARGE ***** |
| 31/10/0731 October 2007 | DEC MORT/CHARGE ***** |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 40 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 30/03/0630 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/02/067 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/02/067 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/02/067 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/02/065 February 2006 | £ NC 20000/70000 30/12/05 |
| 05/02/065 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | £ NC 1000/20000 16/11/ |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 16/11/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | COMPANY NAME CHANGED WESTERHOUSE DEVELOPMENTS (PENICU ICK) LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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