WESTERTON DEVELOPMENTS LIMITED

WESTERTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTERTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTERTON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTERTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERTON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RARE EARTH LIMITEDMar 08, 2001Mar 08, 2001

    What are the latest accounts for WESTERTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for WESTERTON DEVELOPMENTS 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

    3 pagesDS01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2013

    Statement of capital on Mar 07, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Douglas John Stuart as a director on Sep 23, 2011

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lord Doune John Douglas Stuart on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Earl of Moray Douglas John Stuart on Feb 01, 2010

    2 pagesCH01

    Secretary's details changed for Gillespie Macandrew Secretaries Limited on Feb 01, 2010

    2 pagesCH04

    Full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Full accounts made up to Jun 30, 2007

    8 pagesAA

    Full accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

    Who are the officers of WESTERTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    STUART, John Douglas, Earl Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Morayshire
    Scotland
    Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Morayshire
    Scotland
    United KingdomBritishDirector710810001
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    661890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LESLIE, Simon Alexander
    10 Kingsburgh Road
    EH12 6DZ Edinburgh
    Midlothian
    Director
    10 Kingsburgh Road
    EH12 6DZ Edinburgh
    Midlothian
    United KingdomBritishSolicitor394860002
    STUART, Douglas John, Earl Of Moray
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Morayshire
    Scotland
    Director
    Berryley
    Darnaway
    IV36 2ST By Forres
    Estates Office
    Morayshire
    Scotland
    ScotlandBritishDirector316700001

    Does WESTERTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 12, 2006
    Delivered On Sep 26, 2006
    Outstanding
    Amount secured
    The whole obligations
    Short particulars
    Thsoe subjects lying to the east and north of moray street, doune part and portion of PTH8654.
    Persons Entitled
    • Miller Homes Limited
    Transactions
    • Sep 26, 2006Registration of a charge (410)

    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