WESTER ELCHIES LIMITED
Overview
| Company Name | WESTER ELCHIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC266533 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTER ELCHIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WESTER ELCHIES LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTER ELCHIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WESTER ELCHIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for WESTER ELCHIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Cole Tinsley on Feb 19, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Richard Michael Banks as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Lawrence Banks as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Cole Tinsley on Apr 01, 2019 | 2 pages | CH01 | ||
Director's details changed for William Lawrence Banks on Apr 23, 2019 | 2 pages | CH01 | ||
Director's details changed for William Lawrence Banks on Apr 23, 2019 | 2 pages | CH01 | ||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 23, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Termination of appointment of James Ronald Carr as a director on May 10, 2017 | 1 pages | TM01 | ||
Who are the officers of WESTER ELCHIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBOULD, Malcolm Stanhope, Dr | Secretary | 2 Woodside Of Ballintomb Carron AB38 7QT Aberlour | British | 98685240002 | ||||||
| BANKS, Richard Michael | Director | Hergest Road HR5 3EL Kington Hergest Court United Kingdom | United Kingdom | British | 25289700004 | |||||
| NEWBOULD, Malcolm Stanhope, Dr | Director | 2 Woodside Of Ballintomb Carron AB38 7QT Aberlour | United Kingdom | British | 98685240002 | |||||
| TINSLEY, Anthony Cole | Director | Church Lane Sedgeford PE36 5NA Hunstanton 1 West Hall Farm Barns Norfolk England | United Kingdom | British | 2581690011 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BANKS, William Lawrence | Director | Ridgebourne HR5 3EG Kington Ridgebourne Herefordshire United Kingdom | United Kingdom | British | 36083600002 | |||||
| CARR, James Ronald, Exors Of Mr | Director | Moorhouse Hall Warwick On Eden CA4 8PA Carlisle Cumbria | United Kingdom | British | 4122760001 | |||||
| CLUTTERBUCK, Jasper Meadows | Director | Mottisfont House SO51 0LN Romsey Hampshire | England | British | 92415980001 | |||||
| COOKE, Paul Neville Rodney | Director | Stanny House Farm Iken IP12 2EY Woodbridge Suffolk | United Kingdom | British | 6777340001 | |||||
| FEATHER, Edward Duncan | Director | Peak Ridding House Skipton Road Addingham LS29 0JR Ilkley West Yorkshire | British | 19543340001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
What are the latest statements on persons with significant control for WESTER ELCHIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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