WESTHOUSE ESTATES LIMITED

Overview

Company Name	WESTHOUSE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264799
Jurisdiction	Scotland
Date of Creation	Mar 11, 2004
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of WESTHOUSE ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is WESTHOUSE ESTATES LIMITED located?

Registered Office Address	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WESTHOUSE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BON ACCORD (URBAN) LIMITED	Mar 14, 2007	Mar 14, 2007
TURSTYLE LIMITED	Mar 11, 2004	Mar 11, 2004

What are the latest accounts for WESTHOUSE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for WESTHOUSE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2017

Return of final meeting of voluntary winding up

14 pages

4.26(Scot)

Mar 23, 2016

Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 23, 2016

2 pages

AD01

Mar 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2016	LRESSP

Mar 23, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Mar 23, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Mar 23, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jan 13, 2016

Total exemption small company accounts made up to Apr 30, 2015

5 pages

Mar 12, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 100	SH01

Mar 11, 2015

Director's details changed for Mrs Patricia Elizabeth Maclaren on Dec 01, 2011

2 pages

CH01

Mar 11, 2015

Termination of appointment of Patricia Elizabeth Maclaren as a director on Dec 01, 2011

1 pages

TM01

Jan 23, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Aug 28, 2014

Registered office address changed from 23 Carden Place Aberdeen AB10 1XF to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 28, 2014

1 pages

AD01

Jun 24, 2014

Termination of appointment of Richard Campbell as a director

1 pages

TM01

Apr 02, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 100	SH01

Apr 02, 2014

Director's details changed for Richard Mcandrew Campbell on Apr 02, 2014

2 pages

CH01

Jan 10, 2014

Total exemption small company accounts made up to Apr 30, 2013

6 pages

Apr 26, 2013

Termination of appointment of Clifford Campbell as a secretary

1 pages

TM02

Apr 26, 2013

Termination of appointment of Clifford Campbell as a director

1 pages

TM01

Apr 04, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

6 pages

AR01

Jan 23, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Oct 31, 2012

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Oct 22, 2012

Appointment of Mrs Patricia Elizabeth Maclaren as a director

2 pages

AP01

Mar 16, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

6 pages

AR01

Feb 15, 2012

Appointment of Dianne Rose Campbell as a director

3 pages

AP01

View All Filings

Who are the officers of WESTHOUSE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Dianne Rose 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Jan 27, 2012		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Scotland	British	1958-7	Housewife	142482190001
MACLAREN, Patricia Elizabeth 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Dec 01, 2011		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Scotland	British	1959-5	None	158411380001
CAMPBELL, Clifford Carden Place AB10 1XF Aberdeen 23 Aberdeenshire Scotland	Jan 25, 2012	Apr 20, 2013	Secretary	Carden Place AB10 1XF Aberdeen 23 Aberdeenshire Scotland		British			166757600001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 11, 2004	Apr 22, 2004	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Apr 22, 2004	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009	Jan 25, 2012	Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza					137701650001
CAMPBELL, Clifford Mcandrew Carden Place AB10 1XF Aberdeen 23	Jan 27, 2012	Apr 20, 2013	Director	Carden Place AB10 1XF Aberdeen 23	United Kingdom	British	1980-6	Chartered Surveyor	166757820001
CAMPBELL, Richard Mcandrew 9 Westholme Avenue AB15 6AA Aberdeen	Apr 22, 2004	Apr 30, 2014	Director	9 Westholme Avenue AB15 6AA Aberdeen	Scotland	British	1954-6	Company Director	40602370001
MACLAREN, Patricia Elizabeth 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland	Dec 01, 2011	Dec 01, 2011	Director	31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland	Scotland	British	1959-5	Company Director	158411380001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 11, 2004	Apr 22, 2004	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does WESTHOUSE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2008 Delivered On Jun 30, 2008	Satisfied	Amount secured All sums and all obligations due under an overage agreement
	Short particulars Subjects at mugiemoss road, bucksburn, aberdeen ABN97461.
	Persons Entitled Grampian Country Food Group Limited
	Transactions Jun 30, 2008Registration of a charge (410) Mar 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jun 12, 2008 Delivered On Jun 17, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at mugiemoss road, bucksburn, aberdeen ABN97461.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 17, 2008Registration of a charge (410) Mar 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Aug 03, 2007 Delivered On Aug 16, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 33 and 35 froghall road aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 16, 2007Registration of a charge (410) Mar 23, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Jul 30, 2007 Delivered On Aug 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 07, 2007Registration of a charge (410) Jun 24, 2008Alteration to a floating charge (466 Scot) Jan 16, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does WESTHOUSE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Dissolved on
Mar 10, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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