WESTER ROSS PROPERTY CO LIMITED

WESTER ROSS PROPERTY CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWESTER ROSS PROPERTY CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081758
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESTER ROSS PROPERTY CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WESTER ROSS PROPERTY CO LIMITED located?

    Registered Office Address
    130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTER ROSS PROPERTY CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WESTER ROSS PROPERTY CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023

    What are the latest filings for WESTER ROSS PROPERTY CO 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 Bac Dubh Poolewe Achnasheen Ross-Shire IV22 2JU to 130 st Vincent Street Glasgow G2 5HF on Sep 10, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2024

    LRESSP

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    3 pagesAA01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    All of the property or undertaking has been released from charge 1

    5 pagesMR05

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Miss Amy Alice Mitchell on Oct 02, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,110
    SH01

    Who are the officers of WESTER ROSS PROPERTY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Amy Alice
    Poolewe
    IV22 2JU Achnasheen
    Bac Dubh
    Ross-Shire
    Scotland
    Secretary
    Poolewe
    IV22 2JU Achnasheen
    Bac Dubh
    Ross-Shire
    Scotland
    183571860002
    MITCHELL, William Maclennan
    Riverside
    Poolewe
    IV22 2LA Ross-Shire
    Ross Shire
    Director
    Riverside
    Poolewe
    IV22 2LA Ross-Shire
    Ross Shire
    ScotlandBritishContractor48300002
    MACINTYRE, Hector Roy
    28
    North Erradale
    IV21 2DS Gairloch
    Ross Shire
    Secretary
    28
    North Erradale
    IV21 2DS Gairloch
    Ross Shire
    Scottish181850001
    MACINTYRE, Hector Roy
    28
    North Erradale
    IV21 2DS Gairloch
    Ross Shire
    Director
    28
    North Erradale
    IV21 2DS Gairloch
    Ross Shire
    ScotlandScottishCompany Director181850001
    STEWART, Kenneth
    Sithean
    Lonmore
    IV21 2DB Gairloch
    Ross-Shire
    Director
    Sithean
    Lonmore
    IV21 2DB Gairloch
    Ross-Shire
    BritishCompany Director181860001

    Who are the persons with significant control of WESTER ROSS PROPERTY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Maclennan Mitchell
    St Vincent Street
    G2 5HF Glasgow
    130
    Dec 21, 2016
    St Vincent Street
    G2 5HF Glasgow
    130
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WESTER ROSS PROPERTY CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2025Due to be dissolved on
    Aug 22, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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