WEST TECHNICAL CONSULTANTS LIMITED

WEST TECHNICAL CONSULTANTS LIMITED

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

    Company NameWEST TECHNICAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183721
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST TECHNICAL CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WEST TECHNICAL CONSULTANTS LIMITED located?

    Registered Office Address
    9 Craigend Court
    G13 2US Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST TECHNICAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WEST TECHNICAL CONSULTANTS 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

    4 pagesDS01

    Termination of appointment of Joseph Patrick Hughes as a director on Apr 30, 2020

    1 pagesTM01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 5 Chapel Place Montrose Angus DD10 8HB to 9 Craigend Court Glasgow G13 2US on Nov 03, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Notification of Gail Hughes as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Notification of Joseph Hughes as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 98
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 98
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 98
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Who are the officers of WEST TECHNICAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gail, Dr
    5 Chapel Place
    DD10 8HB Montrose
    Angus
    Secretary
    5 Chapel Place
    DD10 8HB Montrose
    Angus
    British57563530003
    HUGHES, Gail, Dr
    5 Chapel Place
    DD10 8HB Montrose
    Angus
    Director
    5 Chapel Place
    DD10 8HB Montrose
    Angus
    ScotlandBritishCompany Director57563530003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    HUGHES, Joseph Patrick
    5 Chapel Place
    DD10 8HB Montrose
    Angus
    Director
    5 Chapel Place
    DD10 8HB Montrose
    Angus
    ScotlandBritishHealth & Safety Consultant57563570003
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of WEST TECHNICAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gail Hughes
    DD10 8HB Montrose
    5 Chapel Place
    Scotland
    Aug 01, 2018
    DD10 8HB Montrose
    5 Chapel Place
    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.
    Mr Joseph Patrick Hughes
    DD10 8HB Montrose
    5 Chapel Place
    Scotland
    Aug 01, 2018
    DD10 8HB Montrose
    5 Chapel Place
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Patrick Hughes
    Craigend Court
    G13 2US Glasgow
    9
    Scotland
    Apr 06, 2016
    Craigend Court
    G13 2US Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Gail Hughes
    Craigend Court
    G13 2US Glasgow
    9
    Scotland
    Apr 06, 2016
    Craigend Court
    G13 2US Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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