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THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
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THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED: Filings

    • Overview

    Company NameTHE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC003247
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on Nov 13, 2023

    		2 pagesAD01

    Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on Oct 19, 2023

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on Apr 04, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2023

    		LRESSP

    Satisfaction of charge SC0032470030 in full

    		1 pagesMR04

    Termination of appointment of Robert Henry Haldane Peto as a director on Feb 24, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Ardmore House Ardmore Estate by Port Ellen Islay Argyll PA42 7EF Scotland to Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF on Apr 09, 2021

    		1 pagesAD01

    Registered office address changed from C/O Campbell Riddell Breeze Paterson 229 Fenwick Road Giffnock Glasgow G46 6JQ to Ardmore House Ardmore Estate by Port Ellen Islay Argyll PA42 7EF on Apr 09, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Robert Henry Haldane Peto as a director on Feb 14, 2018

    		2 pagesAP01

    Termination of appointment of John Auld Mactaggart as a director on Feb 07, 2018

    		1 pagesTM01

    Satisfaction of charge SC0032470031 in full

    		1 pagesMR04

    Satisfaction of charge 27 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0