WEST PARK HOUSE LIMITED

WEST PARK HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST PARK HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254760
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST PARK HOUSE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is WEST PARK HOUSE LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST PARK HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 184 LIMITEDAug 26, 2003Aug 26, 2003

    What are the latest accounts for WEST PARK HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WEST PARK HOUSE LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for WEST PARK HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC2547600002, created on Sep 26, 2024

    28 pagesMR01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    9 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    10 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of WEST PARK HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS CA
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Secretary
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    118207070001
    BRIGHT, Irene Hilda
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Director
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    United KingdomBritishNurse93173760004
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    73087460002
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    900021900001

    Who are the persons with significant control of WEST PARK HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Irene Hilda Bright
    West Park
    KY6 3BT Leslie
    Castlemount
    Fife
    Scotland
    Apr 06, 2016
    West Park
    KY6 3BT Leslie
    Castlemount
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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