WEST COAST CAPITAL (RETAIL PARKS) LIMITED

Overview

Company Name	WEST COAST CAPITAL (RETAIL PARKS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219194
Jurisdiction	Scotland
Date of Creation	May 15, 2001

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 (RETAIL PARKS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WEST COAST CAPITAL (RETAIL PARKS) LIMITED located?

Registered Office Address	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of WEST COAST CAPITAL (RETAIL PARKS) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1044 LIMITED	May 15, 2001	May 15, 2001

What are the latest accounts for WEST COAST CAPITAL (RETAIL PARKS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WEST COAST CAPITAL (RETAIL PARKS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for WEST COAST CAPITAL (RETAIL PARKS) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 27, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Change of details for West Coast Capital Holding Limited as a person with significant control on Apr 04, 2022	2 pages	PSC05

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 18, 2021	Termination of appointment of Paul Richmond Davidson as a director on Jun 17, 2021	1 pages	TM01

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Mr Peter Joseph Cummings as a director on Jan 06, 2021	2 pages	AP01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 15, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Director's details changed for Mrs Sharon Seales on Apr 18, 2019	2 pages	CH01

Dec 27, 2018	Total exemption full accounts made up to Mar 30, 2018	8 pages	AA

Sep 27, 2018	Director's details changed for Mr James Cairns Mcmahon on Sep 27, 2018	2 pages	CH01

Sep 27, 2018	Director's details changed for Mr Paul Richmond Davidson on Sep 27, 2018	2 pages	CH01

Sep 27, 2018	Secretary's details changed for Kirsty Elizabeth Murray on Sep 27, 2018	1 pages	CH03

Sep 27, 2018	Secretary's details changed for Mrs Sharon Seales on Sep 27, 2018	1 pages	CH03

May 17, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Feb 17, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Jan 03, 2018	Total exemption full accounts made up to Mar 30, 2017	8 pages	AA

View All Filings

Who are the officers of WEST COAST CAPITAL (RETAIL PARKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Kirsty Elizabeth Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Nov 30, 2007		Secretary	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire		British			127615890021
SEALES, Sharon Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	May 22, 2006		Secretary	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire		British		Chartered Accountant	106673560001
CUMMINGS, Peter Joseph Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Jan 06, 2021		Director	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Scotland	British	1955-7	Director	68241910003
MCMAHON, James Cairns Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Jun 06, 2001		Director	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
SEALES, Sharon Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Feb 29, 2016		Director	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Scotland	British	1976-9	Accountant	106673560002
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Jun 28, 2002	May 22, 2006	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		Director	96335270001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Jun 06, 2001	Jun 28, 2002	Secretary	Greenacres Kerrix Road KA1 5QP Symington Ayrshire		Scottish		Company Director	159708270001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 15, 2001	Jun 06, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DAVIDSON, Paul Richmond Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	Jul 28, 2006	Jun 17, 2021	Director	Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire	United Kingdom	British	1965-8	Solicitor	114537830001
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Jun 06, 2001	Jun 28, 2002	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	Company Director	97904280003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 15, 2001	Jun 06, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST COAST CAPITAL (RETAIL PARKS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Coast Capital Holdings Limited

Jun 30, 2016

Olympic Business Park, Drybridge Road

Dundonald

KA2 9AE Kilmarnock

Marathon House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc190805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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