WEST LOTHIAN WAREHOUSING LTD
Overview
| Company Name | WEST LOTHIAN WAREHOUSING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC065231 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST LOTHIAN WAREHOUSING LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEST LOTHIAN WAREHOUSING LTD located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST LOTHIAN WAREHOUSING LTD?
| Company Name | From | Until |
|---|---|---|
| LIVINGSTON WAREHOUSE LIMITED | Mar 30, 2022 | Mar 30, 2022 |
| SEMI-CHEM LIMITED | May 09, 2018 | May 09, 2018 |
| LIVINGSTON WAREHOUSE LIMITED | Dec 07, 2017 | Dec 07, 2017 |
| SEMI-CHEM LIMITED | Jun 27, 1978 | Jun 27, 1978 |
What are the latest accounts for WEST LOTHIAN WAREHOUSING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2023 |
What is the status of the latest confirmation statement for WEST LOTHIAN WAREHOUSING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 15, 2023 |
What are the latest filings for WEST LOTHIAN WAREHOUSING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Hillwood House 2 Harvest Drive Newbridge Edinburgh EH28 8QJ to 58 Morrison Street Edinburgh EH3 8BP on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed livingston warehouse LIMITED\certificate issued on 06/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2023 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Chapman Dalley as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed semi-chem LIMITED\certificate issued on 30/03/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Henry Patrick Fleming Cairney on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Chapman Dalley on Jun 30, 2021 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 26, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEST LOTHIAN WAREHOUSING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNEY, Henry Patrick Fleming | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | Scotland | British | 74784190001 | |||||
| WATSON, James | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | Scotland | British | 41212760001 | |||||
| BIRD, Colin Smith | Secretary | Westgates 28 Queens Crescent FK1 5JL Falkirk | British | 77595560001 | ||||||
| BLOOD, Terence | Secretary | 3 Gailes Park Bothwell G71 8TS Glasgow | British | 43166480001 | ||||||
| BRODIE, John Ross | Secretary | Villa Marina, 4 Shore Road EH30 9SG South Queensferry Midlothian | British | 91369050001 | ||||||
| DALLEY, John Chapman | Secretary | Hillwood House 2 Harvest Drive Newbridge EH28 8QJ Edinburgh | British | 68631180003 | ||||||
| MILLAR, Lesley | Secretary | Aitkenhead Cottage Aitkenhead KA19 7LS Kirkmichael Ayrshire | British | 938960001 | ||||||
| BROWN, George | Director | 16 Harburn Avenue Deans EH54 8NQ Livingston West Lothian | British | 43166350001 | ||||||
| CRONAN, John Philip | Director | 16 Rosebery Crescent EH23 4JR Gorebridge Midlothian | British | 43166440001 | ||||||
| DUFFY, James | Director | 55 Corstorphine Hill Gardens EH12 6LB Edinburgh | British | 83567540001 | ||||||
| HILL, Gerard Andrew | Director | 51 Stevenson Road EH26 0LU Penicuik Midlothian | British | 59314260002 | ||||||
| KERR, Andrew | Director | Aitkenhead Mill Aitkenhead KA19 7LS Kirkmichael Ayrshire | British | 938970001 | ||||||
| KERR, Catherine Eleanor Gilchrist | Director | Aitkenhead Mill Aitkenhead KA19 7LS Kirkmichael Ayrshire | British | 938980001 | ||||||
| KERR, Scott | Director | 9 Whitehall KA19 7AJ Maybole Ayrshire | British | 938990003 | ||||||
| MILLAR, Lesley | Director | Aitkenhead Cottage Aitkenhead KA19 7LS Kirkmichael Ayrshire | British | 938960001 | ||||||
| MOON, David | Director | Morar Street ML2 0JP Wishaw 22 Lanarkshire | British | 106003340001 | ||||||
| MOON, David | Director | 22 Burnhall Road ML2 8DG Wishaw Lanarkshire | British | 77255850001 | ||||||
| SMALLMAN, Hollis | Director | 39 Allan Park EH29 9HA Kirkliston West Lothian | Scotland | British | 106006380001 |
What are the latest statements on persons with significant control for WEST LOTHIAN WAREHOUSING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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