WESTHILL CARS LIMITED

Overview

Company Name	WESTHILL CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257314
Jurisdiction	Scotland
Date of Creation	Oct 08, 2003

Summary

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

What is the purpose of WESTHILL CARS LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WESTHILL CARS LIMITED located?

Registered Office Address	Westhill Cars Limited Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of WESTHILL CARS LIMITED?

Previous Company Names
Company Name	From	Until
J D M CARS LIMITED	Oct 08, 2003	Oct 08, 2003

What are the latest accounts for WESTHILL CARS LIMITED?

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

What is the status of the latest confirmation statement for WESTHILL CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for WESTHILL CARS LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Oct 19, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

Mar 05, 2018	Cancellation of shares. Statement of capital on Feb 01, 2018 Capital: GBP 50.00	4 pages	SH06

Mar 05, 2018	Purchase of own shares.	3 pages	SH03

Feb 22, 2018	Change of details for Mr David Hugh Mennie as a person with significant control on Jan 22, 2018	2 pages	PSC04

Feb 19, 2018	Appointment of Mr David Hugh Mennie as a secretary on Feb 19, 2018	2 pages	AP03

Feb 19, 2018	Termination of appointment of Brenda Mennie as a secretary on Feb 19, 2018	1 pages	TM02

Feb 19, 2018	Termination of appointment of Stuart Benzie as a director on Jan 22, 2018	1 pages	TM01

Feb 19, 2018	Cessation of Stuart Benzie as a person with significant control on Jan 22, 2018	1 pages	PSC07

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 20, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 18, 2016	Confirmation statement made on Oct 08, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WESTHILL CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENNIE, David Hugh Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Feb 19, 2018		Secretary	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire					243303960001
MENNIE, David Hugh Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Oct 08, 2003		Director	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Scotland	British	1964-4	Motor Dealer	92993610001
MENNIE, Brenda Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Oct 08, 2003	Feb 19, 2018	Secretary	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire		British			92993620001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 08, 2003	Oct 08, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BENZIE, Stuart Mckay Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Jul 31, 2006	Jan 22, 2018	Director	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Scotland	British	1962-3	Sales Director	115387610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTHILL CARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Mckay Benzie Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Apr 06, 2016	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Hugh Mennie Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	Apr 06, 2016	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Westhill Cars Limited Aberdeenshire	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.

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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