THE WEST END GALLERY (SCOTLAND) LTD.

Overview

Company Name	THE WEST END GALLERY (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC192159
Jurisdiction	Scotland
Date of Creation	Dec 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WEST END GALLERY (SCOTLAND) LTD.?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE WEST END GALLERY (SCOTLAND) LTD. located?

Registered Office Address	16-18 Weir Street Falkirk FK1 1RA Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE WEST END GALLERY (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE WEST END GALLERY (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for THE WEST END GALLERY (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Jan 15, 2025	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Dec 20, 2023	Notification of Yvonne Dillon as a person with significant control on Dec 11, 2023	2 pages	PSC01

Dec 20, 2023	Appointment of Mrs Yvonne Dillon as a director on Dec 11, 2023	2 pages	AP01

Jan 27, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	8 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	8 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Confirmation statement made on Dec 14, 2017 with updates	4 pages	CS01

Mar 15, 2018	Cessation of David Michael Ashley Dillon as a person with significant control on May 01, 2017	1 pages	PSC07

Mar 15, 2018	Cessation of Clare Elizabeth Dillon as a person with significant control on May 01, 2017	1 pages	PSC07

Mar 15, 2018	Termination of appointment of David Michael Ashley Dillon as a director on May 01, 2017	1 pages	TM01

Mar 15, 2018	Termination of appointment of Clare Elizabeth Dillon as a director on May 01, 2017	1 pages	TM01

Mar 15, 2018	Termination of appointment of David Michael Ashley Dillon as a secretary on May 01, 2017	1 pages	TM02

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Jun 16, 2017	Registration of charge SC1921590005, created on Jun 12, 2017	17 pages	MR01

Feb 03, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of THE WEST END GALLERY (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DILLON, Colin Fraser 4 Newhouse Drive FK1 5PG Falkirk	Dec 23, 1998		Director	4 Newhouse Drive FK1 5PG Falkirk	Scotland	British	1968-11	Retailer	63353800001
DILLON, Yvonne 16-18 Weir Street Falkirk FK1 1RA Stirlingshire	Dec 11, 2023		Director	16-18 Weir Street Falkirk FK1 1RA Stirlingshire	Scotland	British	1966-3	Director	317328420001
DILLON, David Michael Ashley 15 Marchmont Avenue Polmont FK2 0PW Falkirk	Dec 23, 1998	May 01, 2017	Secretary	15 Marchmont Avenue Polmont FK2 0PW Falkirk		British		Retailer	63353840001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Dec 23, 1998	Dec 23, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900010770001
DILLON, Clare Elizabeth 15 Marchmont Avenue Polmont FK2 0PW Falkirk	Dec 23, 1998	May 01, 2017	Director	15 Marchmont Avenue Polmont FK2 0PW Falkirk	Scotland	British	1946-8	Retailer	63353890001
DILLON, David Michael Ashley 15 Marchmont Avenue Polmont FK2 0PW Falkirk	Dec 23, 1998	May 01, 2017	Director	15 Marchmont Avenue Polmont FK2 0PW Falkirk	Scotland	British	1936-8	Retailer	63353840001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Dec 23, 1998	Dec 23, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Dec 23, 1998	Dec 23, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5		900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WEST END GALLERY (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yvonne Dillon 16-18 Weir Street Falkirk FK1 1RA Stirlingshire	Dec 11, 2023	16-18 Weir Street Falkirk FK1 1RA Stirlingshire	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.
Mrs Clare Elizabeth Dillon West Bridge Street FK1 5AZ Falkirk West End Gallery Scotland	Apr 06, 2016	West Bridge Street FK1 5AZ Falkirk West End Gallery Scotland	Yes
	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.
Mr David Michael Ashley Dillon West Bridge Street FK1 5AZ Falkirk West End Gallery Scotland	Apr 06, 2016	West Bridge Street FK1 5AZ Falkirk West End Gallery Scotland	Yes
	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.
Mr Colin Fraser Dillon 43-45 West Bridge Street FK1 5AZ Falkirk West End Gallery Scotland	Apr 06, 2016	43-45 West Bridge Street FK1 5AZ Falkirk West End Gallery 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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