WESTMINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTMINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168995
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTMINT LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is WESTMINT LIMITED located?

    Registered Office Address
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for WESTMINT LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for WESTMINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 30, 2023

    2 pagesAA

    Termination of appointment of Benjamin James Alexander Mitchell as a director on Jun 12, 2024

    1 pagesTM01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin James Alexander Mitchell as a director on Sep 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Oct 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Martyn Richard Dawson as a director on Oct 04, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 30, 2021

    2 pagesAA

    Termination of appointment of Benjamin James Alexander Mitchell as a director on Dec 01, 2021

    1 pagesTM01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 30, 2020

    2 pagesAA

    Second filing for the appointment of Mr Martyn Richard Dawson as a director

    3 pagesRP04AP01

    Appointment of Mr Martyn Richard Dawson as a director on Nov 01, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 03, 2020Clarification A second filed AP01 was registered on 03/11/2020

    Accounts for a dormant company made up to Oct 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    legacy

    5 pagesRP04CS01

    Notification of James Mitchell as a person with significant control on Jun 27, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to Oct 30, 2018

    2 pagesAA

    Micro company accounts made up to Oct 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017

    1 pagesAA01

    Who are the officers of WESTMINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, James
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Director
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    United KingdomBritish72809840002
    MITCHELL, Romany
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Director
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    ScotlandBritish236865380001
    BORTHWICK, Tracie
    Troywood House Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Secretary
    Troywood House Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    British111015740001
    JOHNSTONE, Eileen
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Secretary
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Other107581380002
    JOHNSTONE, Eileen
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    Secretary
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    British107524990001
    JOHNSTONE, Eileen
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    Secretary
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    British107524990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    DAWSON, Martyn Richard
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Director
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    ScotlandBritish202120100002
    JOHNSTONE, Eileen
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    Director
    Crown Buildings
    KY16 8QH St. Andrews
    Fife
    British107524990001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MITCHELL, Benjamin James Alexander
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Director
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    ScotlandBritish159939980002
    MITCHELL, Benjamin James Alexander
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Director
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    ScotlandScottish159939980001

    Who are the persons with significant control of WESTMINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mitchell
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    Jun 27, 2019
    Crown Buildings
    Troywood
    KY16 8QH St Andrews
    Fife
    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.

    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