WEST END BUSINESS SYSTEMS LIMITED

Overview

Company Name	WEST END BUSINESS SYSTEMS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC080252
Jurisdiction	Scotland
Date of Creation	Oct 04, 1982

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 END BUSINESS SYSTEMS LIMITED?

Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

Where is WEST END BUSINESS SYSTEMS LIMITED located?

Registered Office Address	101 Mcdonald Road EH7 4NW Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WEST END BUSINESS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WEST END BUSINESS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for WEST END BUSINESS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2025	Application to strike the company off the register	1 pages	DS01

Dec 20, 2024	Termination of appointment of Pam Flockhart as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Andrew Robert Aikman as a director on Dec 12, 2024	1 pages	TM01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Change of details for Capital Document Solutions Ltd as a person with significant control on Jan 22, 2024	2 pages	PSC05

May 09, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Feb 13, 2024	legacy	1 pages	AC93

Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2023	Termination of appointment of Gordon Keir Affleck as a director on Oct 31, 2023	1 pages	TM01

Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2023	Application to strike the company off the register	5 pages	DS01

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 12, 2022	Appointment of Mr Andrew Robert Aikman as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Paul William Dawson as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Philip Jan as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Simon Alan Davey as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Gordon Keir Affleck as a secretary on Sep 30, 2022	1 pages	TM02

Oct 11, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Appointment of Pam Flockhart as a director on Jun 20, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Thomas Flockhart as a director on Jun 20, 2022	1 pages	TM01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

View All Filings

Who are the officers of WEST END BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Simon Alan Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	England	British	1974-6	Director	210631630001
DAWSON, Paul William Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	United Kingdom	British	1959-8	Director	82280290001
JAN, Philip Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	England	British	1976-8	Director	198446740002
AFFLECK, Gordon Keir Mcdonald Road EH7 4NW Edinburgh 101	Sep 28, 2010	Sep 30, 2022	Secretary	Mcdonald Road EH7 4NW Edinburgh 101					154453280001
HAMILTON, David Graham 6 William Mackie Crescent AB39 2PR Stonehaven		Nov 30, 2009	Secretary	6 William Mackie Crescent AB39 2PR Stonehaven		British			786800002
HASTON, Charles Ross Mcdonald Road EH7 4NW Edinburgh 101	Nov 30, 2009	Sep 28, 2010	Secretary	Mcdonald Road EH7 4NW Edinburgh 101		British			147493060001
AFFLECK, Gordon Keir Mcdonald Road EH7 4NW Edinburgh 101	Sep 28, 2010	Oct 31, 2023	Director	Mcdonald Road EH7 4NW Edinburgh 101	Scotland	British	1966-8	Accountant	154453380001
AIKMAN, Andrew Robert Mcdonald Road Midlothian EH7 4NW Edinburgh 101 United Kingdom	Sep 30, 2022	Dec 12, 2024	Director	Mcdonald Road Midlothian EH7 4NW Edinburgh 101 United Kingdom	United Kingdom	British	1953-3	Director	933330001
CAMERON, John The Old Rectory Provost Street AB54 5BB Huntly		Nov 30, 2009	Director	The Old Rectory Provost Street AB54 5BB Huntly		British	1953-3	Company Director	786830002
FLOCKHART, Pam Mcdonald Road EH7 4NW Edinburgh 101	Jun 20, 2022	Dec 12, 2024	Director	Mcdonald Road EH7 4NW Edinburgh 101	Scotland	British	1977-8	Director	297078230001
FLOCKHART, Thomas Mcdonald Road EH7 4NW Edinburgh 101	Nov 30, 2009	Jun 20, 2022	Director	Mcdonald Road EH7 4NW Edinburgh 101	United Kingdom	British	1949-1	Dealer In Office Machinery	933300001
HAMILTON, David Graham 6 William Mackie Crescent AB39 2PR Stonehaven		Nov 30, 2009	Director	6 William Mackie Crescent AB39 2PR Stonehaven		British	1952-12	Company Director	786800002
HASTON, Charles Ross Mcdonald Road EH7 4NW Edinburgh 101	Nov 30, 2009	Sep 28, 2010	Director	Mcdonald Road EH7 4NW Edinburgh 101	Uk	British	1962-9	Dealer In Office Machinery	72118320002
MAJOR, Peter James 38 King Street IV12 4PD Nairn Morayshire		Nov 30, 2009	Director	38 King Street IV12 4PD Nairn Morayshire		British	1949-1	Company Director	786810001
SHEPHERD, William Andrew 34 Westfield Park AB39 2EF Stonehaven Kincardineshire		Sep 30, 2004	Director	34 Westfield Park AB39 2EF Stonehaven Kincardineshire		British	1942-3	Company Director	786820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST END BUSINESS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilico (Scotland) Limited

Apr 06, 2016

Mcdonald Road

EH7 4NW Edinburgh

101

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc080982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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