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WEST TOWN EDINBURGH LTD
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WEST TOWN EDINBURGH LTD: Filings

    • Overview

    Company NameWEST TOWN EDINBURGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157185
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEST TOWN EDINBURGH LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with the terms of a reconstruction agreement that the company is party to with new isla LIMITED and the remaining shareholders (as defined therein) dated on or around the circulation date of this resolution, the company be and is hereby authorirsed to utilise £139,806 of its distributable reserves to pay up and issue 1,398,060 new a ordinary shares of £0.10 each in the capital of the company, and that such shares be issued and alloted to new isla LIMITED credited as fully paid. 22/12/2025
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 224,881
    		3 pagesSH01

    Statement of capital on Jan 21, 2026

    • Capital: GBP 85,075
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC1571850011, created on Dec 23, 2025

    		7 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 06, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 224,881
    		3 pagesSH01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jul 03, 2023

    		2 pagesAP04

    Accounts for a small company made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Change of details for New Isla Ltd as a person with significant control on Apr 05, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01
    234567Next

    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