WESTMINT LIMITED

Company number SC168995 ·

Active

101 filings

Date Filing
20 Sep 2026 Cessation of James Mitchell as a person with significant control on 2026-09-20 · 1 page View document
20 Sep 2026 Notification of James Mitchell as a person with significant control on 2026-09-20 · 2 pages View document
5 Jul 2026 Termination of appointment of Romany Mitchell as a director on 2026-07-05 · 1 page View document
5 Jul 2026 Accounts for a dormant company made up to 2025-10-30 · 2 pages View document
30 Oct 2025 Annual accounts for the year ending 30 October 2025 View accounts
16 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
30 Jul 2025 Accounts for a dormant company made up to 2024-10-30 · 2 pages View document
30 Oct 2024 Annual accounts for the year ending 30 October 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
30 Jul 2024 Accounts for a dormant company made up to 2023-10-30 · 2 pages View document
25 Jun 2024 Termination of appointment of Benjamin James Alexander Mitchell as a director on 2024-06-12 · 1 page View document
30 Oct 2023 Annual accounts for the year ending 30 October 2023 View accounts
14 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
13 Sep 2023 Appointment of Mr Benjamin James Alexander Mitchell as a director on 2023-09-01 · 2 pages View document
21 Jun 2023 Accounts for a dormant company made up to 2022-10-30 · 2 pages View document
30 Oct 2022 Annual accounts for the year ending 30 October 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
4 Oct 2022 Termination of appointment of Martyn Richard Dawson as a director on 2022-10-04 · 1 page View document
4 Dec 2021 Termination of appointment of Benjamin James Alexander Mitchell as a director on 2021-12-01 · 1 page View document
30 Oct 2021 Annual accounts for the year ending 30 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
30 Jul 2021 Accounts for a dormant company made up to 2020-10-30 · 2 pages View document
3 Nov 2020 SECOND FILING OF AP01 FOR MR MARTYN RICHARD DAWSON View document
2 Nov 2020 DIRECTOR APPOINTED MR MARTYN RICHARD DAWSON View document
30 Oct 2020 Annual accounts for the year ending 30 October 2020 View accounts
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
22 Oct 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19 View document
30 Oct 2019 Annual accounts for the year ending 30 October 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
22 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2016 View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MITCHELL View document
21 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18 View document
30 Oct 2018 Annual accounts for the year ending 30 October 2018 View accounts
14 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
30 Jul 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017 View document
30 Oct 2017 Annual accounts for the year ending 30 October 2017 View accounts
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
19 Aug 2017 DIRECTOR APPOINTED MS ROMANY MITCHELL View document
19 Aug 2017 DIRECTOR APPOINTED MR BENJAMIN JAMES ALEXANDER MITCHELL View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Feb 2017 APPOINTMENT TERMINATED, SECRETARY EILEEN JOHNSTONE View document
10 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
15 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders · 3 pages View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN JOHNSTONE / 11/11/2009 · 1 page View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 14/10/2008 View document
27 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
8 Sep 2008 SECRETARY APPOINTED MS EILEEN JOHNSTONE View document
8 Sep 2008 APPOINTMENT TERMINATED SECRETARY TRACIE BORTHWICK View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
30 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Feb 2006 NEW SECRETARY APPOINTED View document
15 Dec 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
2 Nov 2005 SECRETARY RESIGNED View document
9 Sep 2005 NEW SECRETARY APPOINTED View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
31 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
28 Aug 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 View document
15 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
30 Aug 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 View document
18 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
30 Aug 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00 View document
18 Apr 2001 PARTIC OF MORT/CHARGE ***** View document
10 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
9 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
2 Nov 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
8 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
29 Jan 1998 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
21 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 1996 ALTER MEM AND ARTS 14/10/96 View document
29 Oct 1996 SECRETARY RESIGNED View document
29 Oct 1996 DIRECTOR RESIGNED View document
29 Oct 1996 REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
14 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document