WESTFIELD FOODS LIMITED
Overview
| Company Name | WESTFIELD FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192991 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD FOODS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is WESTFIELD FOODS LIMITED located?
| Registered Office Address | Kingspark Cottage Kingscavil EH49 6NA Linlithgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 347 LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for WESTFIELD FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WESTFIELD FOODS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
What are the latest filings for WESTFIELD FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Kingspark Cottage Kingscavil Linlithgow EH49 6NA on Jul 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Nov 20, 2020 | 1 pages | AD01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Oct 06, 2020 | 2 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Director's details changed for Mr Stuart John Robinson on Mar 17, 2016 | 2 pages | CH01 | ||
Who are the officers of WESTFIELD FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Stuart John | Director | Kingscavil EH49 6NA Linlithgow Kingspark Cottage Scotland | United Kingdom | British | Director | 63448390006 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||||
| BRUCE, Roderick Lawrence | Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | Solicitor | 62245570002 | |||||||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 |
Who are the persons with significant control of WESTFIELD FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart John Robinson | Apr 06, 2016 | Kingscavil EH49 6NA Linlithgow Kingspark Cottage Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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