WESTGARTH ABERDEEN LIMITED
Overview
| Company Name | WESTGARTH ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC055004 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTGARTH ABERDEEN LIMITED?
- (9999) /
Where is WESTGARTH ABERDEEN LIMITED located?
| Registered Office Address | C/O Armstrong Steel Limited Millburn Road EH48 2AF Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTGARTH ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.W. OFFSHORE SERVICES LIMITED | Feb 07, 1974 | Feb 07, 1974 |
What are the latest accounts for WESTGARTH ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WESTGARTH ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr George Clinton Jones on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Devonport on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Karen Devonport as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Joyce as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WESTGARTH ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONPORT, Karen | Secretary | C/O Armstrong Steel Limited Millburn Road EH48 2AF Bathgate West Lothian | British | 108483890002 | ||||||
| DEVONPORT, Karen | Director | C/O Armstrong Steel Limited Millburn Road EH48 2AF Bathgate West Lothian | United Kingdom | British | 108483890002 | |||||
| JONES, George Clinton | Director | C/O Armstrong Steel Limited Millburn Road EH48 2AF Bathgate West Lothian | United Kingdom | British | 70121220002 | |||||
| JOYCE, Martin Joseph | Secretary | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | British | 7474650008 | ||||||
| MIDDIS, Kevin John | Secretary | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | British | 81620510001 | ||||||
| HURST, Philip John | Director | The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire | British | 9447640003 | ||||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| MACDONALD, Alexander Scott | Director | 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire | United Kingdom | British | 3480700001 | |||||
| MACDONALD, John Malcolm Kenneth | Director | Ensor Woodland Drive KT24 5AN East Horsley Surrey | British | 33673310001 | ||||||
| MIDDIS, Kevin John | Director | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | England | British | 81620510001 | |||||
| TAINTON, John Samuel | Director | Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire | British | 9305720001 | ||||||
| TIPLADY, John Eason | Director | 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire | British | 3480680001 |
Does WESTGARTH ABERDEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 21, 1983 Delivered On Nov 01, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WESTGARTH ABERDEEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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