WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED

Overview

Company Name	WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225030
Jurisdiction	Scotland
Date of Creation	Nov 07, 2001
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED located?

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

What were the previous names of WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1092 LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2024	Application to strike the company off the register	1 pages	DS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

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

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	7 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

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

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

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Kirsty Elizabeth Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	Nov 30, 2007		Secretary	Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire		British		127615890008
SEALES, Sharon Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	May 22, 2006		Secretary	Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire		British		106673560001
CUMMINGS, Peter Joseph Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	Jan 06, 2021		Director	Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	Scotland	British	1955-7	68241910003
MCMAHON, James Cairns Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	Oct 22, 2003		Director	Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	Scotland	British	1949-4	159708270001
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Jun 28, 2002	May 22, 2006	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		96335270001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Dec 13, 2001	Jun 28, 2002	Secretary	Greenacres Kerrix Road KA1 5QP Symington Ayrshire		British		159708270001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Dec 13, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DAVIDSON, Paul Richmond Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	Mar 19, 2007	Jun 17, 2021	Director	Marathon House, Olympic Business Park, Drybridge Road KA2 9AE Dundonald Ayrshire	United Kingdom	British	1965-8	114537830001
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Dec 13, 2001	Jun 28, 2002	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Dec 13, 2001	Jun 28, 2002	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Dec 13, 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 (SHOPPING CENTRES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Coast Capital Investments Ltd

Jun 30, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02762478

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 22, 2009 Delivered On Jan 27, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2009Registration of a charge (410)

View Detailed Information on Charges

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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