WEST COAST CAPITAL ASSETS LIMITED
Overview
| Company Name | WEST COAST CAPITAL ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183767 |
| 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 WEST COAST CAPITAL ASSETS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEST COAST CAPITAL ASSETS LIMITED located?
| Registered Office Address | Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COAST CAPITAL ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST COAST CAPITAL TRADING LIMITED | Aug 13, 2007 | Aug 13, 2007 |
| TBH TRADING LIMITED | Oct 22, 1998 | Oct 22, 1998 |
| PACIFIC SHELF 782 LIMITED | Mar 12, 1998 | Mar 12, 1998 |
What are the latest accounts for WEST COAST CAPITAL ASSETS 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEST COAST CAPITAL ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for WEST COAST CAPITAL ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Notification of West Coast Capital Group Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Thomas Blane Hunter as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Statement of capital on Oct 06, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Richmond Davidson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Registration of charge SC1837670004, created on Nov 18, 2021 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of WEST COAST CAPITAL ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Kirsty Elizabeth | Secretary | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | British | 127615890013 | ||||||
| SEALES, Sharon | Secretary | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | British | Chartered Accountant | 106673560001 | |||||
| CUMMINGS, Peter Joseph | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | Scotland | British | Director | 68241910003 | ||||
| MCMAHON, James Cairns | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | Scotland | Scottish | Company Director | 159708270001 | ||||
| SEALES, Sharon | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Certified Chartered Accountant | 106673560002 | ||||
| MCMAHON, James Cairns | Secretary | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scottish | 159708270001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DAVIDSON, Paul Richmond | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | Company Director | 97904280003 | ||||
| MCCLUSKEY, Brian | Director | 5 Ayr Road KA9 1SX Prestwick Ayrshire | United Kingdom | British | Director | 96335270001 | ||||
| MCMAHON, James Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scotland | Scottish | Company Director | 159708270001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WEST COAST CAPITAL ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Coast Capital Group Limited | Dec 31, 2022 | Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Thomas Blane Hunter | Jun 30, 2016 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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