co
Corporate
Observer
Homepage
Data
Great Britain
Company
WESTERWOOD HOMES LIMITED

WESTERWOOD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWESTERWOOD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC107757
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERWOOD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTERWOOD HOMES LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERWOOD HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUCE WALKER (HOMES) LIMITEDDec 06, 1989Dec 06, 1989
    PREMIUM LEISURE LIMITEDDec 16, 1987Dec 16, 1987
    POLELUX LIMITEDNov 24, 1987Nov 24, 1987

    What are the latest accounts for WESTERWOOD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WESTERWOOD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Bruce Edward Walker on Apr 29, 2020

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Director's details changed for Edward Michael Walker on Jan 12, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge SC1077570005 in full

    		4 pagesMR04

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 751
    		SH01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Satisfaction of charge SC1077570004 in full

    		4 pagesMR04

    Secretary's details changed for As Company Services Limited on Apr 08, 2016

    		1 pagesCH04

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 751
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Registration of charge SC1077570005, created on Feb 03, 2015

    		6 pagesMR01

    Registration of charge SC1077570004, created on Dec 16, 2014

    		6 pagesMR01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 751
    		SH01
    View All Filings

    Who are the officers of WESTERWOOD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    WALKER, Bruce Edward
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish39355150007
    WALKER, Craig Anderson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish51733240003
    WALKER, Edward Michael
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish1388520006
    WARDROP, Alexander Duncan
    9 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    		Secretary
    9 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    		British966110004
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		97847080001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900007090001
    BERTRAM, Derek
    2 Silverbirch Glade
    EH54 9JS Livingston
    West Lothian
    		Director
    2 Silverbirch Glade
    EH54 9JS Livingston
    West Lothian
    		United KingdomBritish58739160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERWOOD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Anderson Walker
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    Does WESTERWOOD HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 03, 2015
    Delivered On Feb 05, 2015
    		Satisfied
    Brief description
    25 ravelston terrace, edinburgh. Title number MID63135.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Westerwood Limited
    Transactions
    • Feb 05, 2015Registration of a charge (MR01)
    • Dec 06, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 16, 2014
    Delivered On Jan 06, 2015
    		Satisfied
    Brief description
    Dunedin house, 25 ravelston terrace, edinburgh - MID63135.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Walker Group (Scotland) Limited
    Transactions
    • Jan 06, 2015Registration of a charge (MR01)
    • Apr 21, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 13, 2006
    Delivered On Jan 17, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 rutland square, edinburgh MID73553.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 17, 2006Registration of a charge (410)
    • Dec 19, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 04, 1998
    Delivered On Dec 17, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at hatchbank road,gairneybank farm,kinross.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 1998Registration of a charge (410)
    • Mar 07, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Oct 07, 1998
    Delivered On Oct 13, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 1998Registration of a charge (410)
    • Feb 27, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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