WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD

WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD

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

    Company NameWESTPOINT PROPERTY COMPANY (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    • 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

    Where is WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD located?

    Registered Office Address
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    WESTPOINT (CLARKSTON) LIMITEDMay 27, 1998May 27, 1998
    MACNEWCO SIXTEEN LIMITEDApr 22, 1998Apr 22, 1998

    What are the latest accounts for WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Satisfaction of charge SC1851070017 in full

    1 pagesMR04

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

    14 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Termination of appointment of Graham Robert Dickson as a director on Feb 04, 2022

    1 pagesTM01

    Registration of charge SC1851070025, created on Sep 14, 2021

    12 pagesMR01

    Alterations to floating charge SC1851070017

    48 pages466(Scot)

    Registration of charge SC1851070024, created on Aug 13, 2021

    7 pagesMR01

    Accounts for a small company made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    11 pagesAA

    Alterations to floating charge SC1851070017

    28 pages466(Scot)

    Registration of charge SC1851070023, created on Jul 21, 2020

    12 pagesMR01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Registration of charge SC1851070022, created on Mar 15, 2019

    10 pagesMR01

    Alterations to floating charge SC1851070017

    29 pages466(Scot)

    Registration of charge SC1851070021, created on Feb 01, 2019

    12 pagesMR01

    Who are the officers of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Ian
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Secretary
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    British83129180002
    CULLIS, Stephen William
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Director
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    ScotlandBritishCompany Director361020003
    LYON, Grant Alexander
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Director
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    ScotlandBritishCommercial Director124329510002
    RIGBY, Ian
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Director
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    ScotlandBritishFinance Director83129180003
    CULLIS, Anne
    Beechwood Grange
    Thorntonhall
    Glasgow
    Secretary
    Beechwood Grange
    Thorntonhall
    Glasgow
    BritishSecretary979160002
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    DICKSON, Graham Robert
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Director
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    ScotlandBritishConstruction Director62549370002
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    Who are the persons with significant control of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Cullis
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    Apr 20, 2017
    3 Arthur Street
    Glasgow
    G76 8BQ Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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