GWEST (SCOTLAND) LIMITED

GWEST (SCOTLAND) LIMITED

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

    Company NameGWEST (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237266
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GWEST (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GWEST (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GWEST (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENEAGLES WEST LIMITEDOct 31, 2002Oct 31, 2002
    LOTHIAN FIFTY (918) LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for GWEST (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GWEST (SCOTLAND) 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

    Secretary's details changed for Burness Llp on Nov 30, 2012

    1 pagesCH04

    Director's details changed for Burness (Directors) Limited on Nov 30, 2012

    1 pagesCH02

    Annual return made up to Sep 24, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    Certificate of change of name

    Company name changed gleneagles west LIMITED\certificate issued on 11/03/09
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of GWEST (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL & WILLIAMSONS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920002
    LAWSON, Peter Alexander
    5 South Gray Street
    EH9 1TB Edinburgh
    Director
    5 South Gray Street
    EH9 1TB Edinburgh
    ScotlandBritish74243900002
    SOPPITT, Alan Henry
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    Director
    48 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    ScotlandBritish54174350002
    BURNESS PAULL (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    123448710002
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    900020360001

    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