WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD

Overview

Company Name	WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC101441
Jurisdiction	Scotland
Date of Creation	Oct 21, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD located?

Registered Office Address	3 Arthur Street Clarkston G76 8BQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LIMITED	Aug 02, 1989	Aug 02, 1989
WESTGATE HOMES (SCOTLAND) LIMITED	Dec 12, 1986	Dec 12, 1986
BIXWATCH LIMITED	Oct 21, 1986	Oct 21, 1986

What are the latest accounts for WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Filings
Date	Description	Document	Type
Dec 20, 2024	Termination of appointment of Colin David Reid as a director on Dec 20, 2024	1 pages	TM01

Dec 20, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

Feb 15, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Full accounts made up to Sep 30, 2022	28 pages	AA

Mar 30, 2023	Appointment of Mr Colin David Reid as a director on Mar 30, 2023	2 pages	AP01

Mar 29, 2023	Termination of appointment of Evan Andrew Mckinnon as a director on Mar 29, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Feb 10, 2022	Termination of appointment of Graham Robert Dickson as a director on Feb 04, 2022	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Full accounts made up to Sep 30, 2020	30 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Full accounts made up to Sep 30, 2019	29 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Sep 30, 2018	27 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Full accounts made up to Sep 30, 2017	25 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

May 13, 2017	Full accounts made up to Sep 30, 2016	26 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 08, 2016 with updates	5 pages	CS01

Sep 08, 2016	Appointment of Mr Evan Andrew Mckinnon as a director on Sep 08, 2016	2 pages	AP01

Aug 17, 2016	Director's details changed for Graham Dickson on Aug 17, 2016	2 pages	CH01

Aug 17, 2016	Director's details changed for Mr Stephen William Cullis on Aug 17, 2016	2 pages	CH01

Aug 17, 2016	Director's details changed for Mr Grant Lyon on Aug 17, 2016	2 pages	CH01

View All Filings

Who are the officers of WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, Ian 3 Arthur Street Clarkston G76 8BQ Glasgow	Jul 05, 2002		Secretary	3 Arthur Street Clarkston G76 8BQ Glasgow		British			83129180002
CULLIS, Stephen William 3 Arthur Street Clarkston G76 8BQ Glasgow			Director	3 Arthur Street Clarkston G76 8BQ Glasgow	Scotland	British	1956-4	Director	361020003
LYON, Grant Alexander 3 Arthur Street Clarkston G76 8BQ Glasgow	Sep 10, 2009		Director	3 Arthur Street Clarkston G76 8BQ Glasgow	Scotland	British	1973-11	Surveyor	124329510002
RIGBY, Ian 3 Arthur Street Clarkston G76 8BQ Glasgow	Sep 10, 2009		Director	3 Arthur Street Clarkston G76 8BQ Glasgow	Scotland	British	1967-12	Accountant	83129180003
CULLIS, Frederick Glenroy 3 Glebe Hollow Bothwell G71 8QX Glasgow		Jan 23, 1990	Secretary	3 Glebe Hollow Bothwell G71 8QX Glasgow		British			361010001
CULLIS, Stephen William Beechwood Grange Burncroft Osborne Crescent Thorntonhall G74 5AE Glasgow	Jan 23, 1990	Jul 05, 2002	Secretary	Beechwood Grange Burncroft Osborne Crescent Thorntonhall G74 5AE Glasgow		British			361020002
CULLIS, Anne Beechwood Grange Thorntonhall Glasgow	Jan 23, 1990	Jul 23, 2008	Director	Beechwood Grange Thorntonhall Glasgow		British	1956-10	Housewife	979160002
CULLIS, Frederick Glenroy 3 Glebe Hollow Bothwell G71 8QX Glasgow		Jan 23, 1990	Director	3 Glebe Hollow Bothwell G71 8QX Glasgow		British		Director	361010001
DICKSON, Graham Robert 3 Arthur Street Clarkston G76 8BQ Glasgow	Dec 18, 1998	Feb 04, 2022	Director	3 Arthur Street Clarkston G76 8BQ Glasgow	Scotland	British	1959-6	Surveyor	62549370002
MCKINNON, Evan Andrew 3 Arthur Street Clarkston G76 8BQ Glasgow	Sep 08, 2016	Mar 29, 2023	Director	3 Arthur Street Clarkston G76 8BQ Glasgow	Scotland	British	1979-10	Technical Director	213807730001
MCNEIL, Graham Thomas Kingsley Avenue Queenspark G42 8BU Glasgow Flat 1/1, 1	Sep 10, 2009	Nov 06, 2012	Director	Kingsley Avenue Queenspark G42 8BU Glasgow Flat 1/1, 1	Scotland	British	1976-10	Land Manager	133936180001
REID, Colin David 3 Arthur Street Clarkston G76 8BQ Glasgow	Mar 30, 2023	Dec 20, 2024	Director	3 Arthur Street Clarkston G76 8BQ Glasgow	Scotland	British	1975-4	Construction Director	307336390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Cullis 3 Arthur Street Clarkston G76 8BQ Glasgow	Dec 08, 2016	3 Arthur Street Clarkston G76 8BQ Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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