WESTFIELD SAWMILLS LIMITED

Overview

Company Name	WESTFIELD SAWMILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105120
Jurisdiction	Scotland
Date of Creation	Jun 11, 1987
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of WESTFIELD SAWMILLS LIMITED?

(2051) /

Where is WESTFIELD SAWMILLS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 3rd Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WESTFIELD SAWMILLS LIMITED?

Previous Company Names
Company Name	From	Until
TIMEBROOK LIMITED	Jun 11, 1987	Jun 11, 1987

What are the latest accounts for WESTFIELD SAWMILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for WESTFIELD SAWMILLS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2015

Insolvency resolution

Resolution insolvency:discharge of administrator

1 pages

LIQ MISC RES

Apr 24, 2015

Notice of automatic end of Administration

7 pages

2.21B(Scot)

Jul 07, 2014

Administrator's progress report

10 pages

2.20B(Scot)

Jan 30, 2014

Administrator's progress report

12 pages

2.20B(Scot)

Jan 28, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 05, 2013

Administrator's progress report

7 pages

2.20B(Scot)

Jul 11, 2013

Notice of resignation of administrator

1 pages

2.29B(Scot)

Jun 21, 2013

Insolvency filing

Insolvency:form 2.28B(scot) notice of intention to resign as administrator.

1 pages

LIQ MISC

Apr 25, 2013

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Apr 15, 2013

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 25, 2013

Registered office address changed from * 3a Harriet Street Rutherglen Glasgow G73* on Mar 25, 2013

2 pages

AD01

Mar 25, 2013

Statement of administrator's proposal

20 pages

2.16B(Scot)

Mar 25, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2012

Termination of appointment of Gary Dow as a director

1 pages

TM01

Dec 10, 2012

Termination of appointment of Gary Dow as a secretary

1 pages

TM02

May 31, 2012

Total exemption small company accounts made up to Aug 31, 2011

13 pages

Sep 12, 2011

Annual return made up to Aug 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2011	Statement of capital on Sep 12, 2011 Capital: GBP 20,000	SH01

May 19, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Oct 18, 2010

Annual return made up to Aug 11, 2010 with full list of shareholders

3 pages

AR01

Oct 18, 2010

Secretary's details changed for Gary Gordon Scott Dow on Aug 11, 2010

1 pages

CH03

Oct 18, 2010

Director's details changed for Mr Kenneth Lappin on Aug 11, 2010

2 pages

CH01

Oct 18, 2010

Director's details changed for Gary Gordon Scott Dow on Aug 11, 2010

2 pages

CH01

View All Filings

Who are the officers of WESTFIELD SAWMILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAPPIN, Kenneth West Nile Street G1 2PP Glasgow 3rd Floor, Finlay House 10-14			Director	West Nile Street G1 2PP Glasgow 3rd Floor, Finlay House 10-14	United Kingdom	British	1959-7	Secretary	52021660001
BURNESS, Joanne 1 St Marys Court ML11 7EN Lanark	Apr 01, 2001	Sep 30, 2002	Secretary	1 St Marys Court ML11 7EN Lanark		British		Bookeeper	77857600001
DOW, Gary Gordon Scott 3a Harriet Street Rutherglen Glasgow G73	Oct 01, 2002	Dec 10, 2012	Secretary	3a Harriet Street Rutherglen Glasgow G73		British		Accountant	95297690001
LAPPIN, Kenneth 33 Polbae Crescent Eaglesham G76 0LR Glasgow		May 24, 1995	Secretary	33 Polbae Crescent Eaglesham G76 0LR Glasgow		British			52021660001
SINCLAIR, Agnes 75 Winnipeg Drive East Kilbride G75 8JE Glasgow	May 24, 1995	Mar 31, 2001	Secretary	75 Winnipeg Drive East Kilbride G75 8JE Glasgow		British		Director	43522010001
BRYCELAND, Gerard Thomas 229 Binniehill Road Cumbernauld G68 9JH Glasgow	May 24, 1995	Jun 25, 2003	Director	229 Binniehill Road Cumbernauld G68 9JH Glasgow		British	1966-12	Sales Manager	43521870001
BURNESS, Joanne 1 St Marys Court ML11 7EN Lanark	Apr 01, 2001	Sep 30, 2002	Director	1 St Marys Court ML11 7EN Lanark		British	1965-2	Bookeeper	77857600001
DOW, Gary Gordon Scott 3a Harriet Street Rutherglen Glasgow G73	Oct 01, 2002	Dec 10, 2012	Director	3a Harriet Street Rutherglen Glasgow G73	Scotland	British	1968-10	Accountant	95297690001
LAPPIN, John 2 Mansewood Road G43 1TW Glasgow Lanarkshire		Jan 05, 1995	Director	2 Mansewood Road G43 1TW Glasgow Lanarkshire		British	1927-2	Director	326260001
NIXON, William 46 Pollokshaws Road G41 1PY Glasgow Lanarkshire		May 24, 1995	Director	46 Pollokshaws Road G41 1PY Glasgow Lanarkshire		British	1932-7	Director	326270001
SINCLAIR, Agnes 75 Winnipeg Drive East Kilbride G75 8JE Glasgow	May 24, 1995	Mar 31, 2001	Director	75 Winnipeg Drive East Kilbride G75 8JE Glasgow		British	1938-3	Director	43522010001

View Detailed Information on Officers and People with Significant Control

Does WESTFIELD SAWMILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 27, 2002 Delivered On Mar 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenant's interest in a lease between the provost, magistrates and councillors of the burgh of rutherglen anf lyon group limited of the subjects lying on the west side of harriet street in the burgh of rutherglen and county of lanark being the subjects registered in the land register of scotland under title number LAN43899.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 04, 2002Registration of a charge (410)
Standard security	Created On Jul 12, 2001 Delivered On Jul 25, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenant's interest in a lease over subjects lying on the west side of harriet street, rutherglen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 25, 2001Registration of a charge (410)
Standard security	Created On Aug 03, 1988 Delivered On Aug 11, 1988	Satisfied	Amount secured £84,000 and all further sums due or to become due
	Short particulars Subjects at harriet street, rutherglen.
	Persons Entitled Scottish Development Agency
	Transactions Aug 11, 1988Registration of a charge Dec 24, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 08, 1988 Delivered On Jul 13, 1988	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Jul 13, 1988Registration of a charge

View Detailed Information on Charges

Does WESTFIELD SAWMILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2013	Administration started
Apr 17, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Alan Jackson Finlay House 10-14 West Nile Street Glasgow	practitioner	Finlay House 10-14 West Nile Street Glasgow		May 03, 2013
Kenneth Wilson Pattullo Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow		Apr 27, 2015

View Detailed Information on Insolvency Cases

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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