WESTPOINT HOMES LIMITED
Overview
| Company Name | WESTPOINT HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137690 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTPOINT HOMES LIMITED located?
| Registered Office Address | 3 Arthur Street Clarkston G76 8BQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTPOINT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARATUS (NO. 212) LIMITED | Apr 08, 1992 | Apr 08, 1992 |
What are the latest accounts for WESTPOINT HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WESTPOINT HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WESTPOINT HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Alterations to floating charge SC1376900083 | 19 pages | 466(Scot) | ||
Registration of charge SC1376900083, created on May 01, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1376900082, created on Feb 15, 2024 | 7 pages | MR01 | ||
Director's details changed for Mr David Mawhinney on Jun 28, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Satisfaction of charge SC1376900078 in full | 1 pages | MR04 | ||
Alterations to floating charge SC1376900072 | 75 pages | 466(Scot) | ||
Registration of charge SC1376900081, created on Mar 30, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1376900080, created on Nov 14, 2022 | 10 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Robert Dickson as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Alterations to floating charge SC1376900072 | 33 pages | 466(Scot) | ||
Registration of charge SC1376900079, created on Aug 26, 2021 | 13 pages | MR01 | ||
Registration of charge SC1376900078, created on Aug 16, 2021 | 6 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC1376900077, created on Mar 16, 2021 | 24 pages | MR01 | ||
Satisfaction of charge SC1376900071 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1376900070 in full | 1 pages | MR04 | ||
Who are the officers of WESTPOINT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Ian | Secretary | 3 Arthur Street Clarkston G76 8BQ Glasgow | British | 83129180002 | ||||||
| CULLIS, Stephen William | Director | 3 Arthur Street Clarkston G76 8BQ Glasgow | Scotland | British | Comp Dir | 361020003 | ||||
| LYON, Grant Alexander | Director | 3 Arthur Street Clarkston G76 8BQ Glasgow | Scotland | British | Commercial Director | 124329510002 | ||||
| MAWHINNEY, David | Director | 3 Arthur Street Clarkston G76 8BQ Glasgow | Scotland | British | Development Director | 213808560002 | ||||
| RIGBY, Ian | Director | 3 Arthur Street Clarkston G76 8BQ Glasgow | Scotland | British | Finance Director | 83129180003 | ||||
| BONNAR, Gerard Joseph Dominic | Secretary | 24 George Street Baillieston G69 7JJ Glasgow Lanarkshire Scotland | British | 19248100001 | ||||||
| CULLIS, Anne | Secretary | Beechwood Grange Thorntonhall Glasgow | British | 979160002 | ||||||
| CULLIS, Stephen William | Secretary | Beechwood Grange Burncroft Osborne Crescent Thorntonhall G74 5AE Glasgow | British | 361020002 | ||||||
| DICKSON, Graham Robert | Director | 3 Arthur Street Clarkston G76 8BQ Glasgow | Scotland | British | Surveyor | 62549370002 | ||||
| MACGREGOR, Alexander Stephen | Director | 24 George Square G2 1EE Glasgow Strathclyde | British | Solicitor | 64763700001 | |||||
| RANKIN, Anthony John | Director | 3 Arthur Street Clarkston G76 8BQ Glasgow | Scotland | British | Land Director | 125324680001 | ||||
| SIMPSON, Stewart David | Director | 10 Meadowhill Newton Mearns G77 6SX Glasgow Lanarkshire | British | Comp Dir | 36570001 |
Who are the persons with significant control of WESTPOINT HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Cullis | Mar 31, 2017 | 3 Arthur Street Clarkston G76 8BQ Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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