WESTERLY PEAKS (SCOTLAND) LIMITED

Overview

Company Name	WESTERLY PEAKS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC269311
Jurisdiction	Scotland
Date of Creation	Jun 14, 2004
Date of Cessation	Feb 22, 2013

Summary

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

What is the purpose of WESTERLY PEAKS (SCOTLAND) LIMITED?

(7487) /

Where is WESTERLY PEAKS (SCOTLAND) LIMITED located?

Registered Office Address	133 South Street Perth PH2 8PA
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERLY PEAKS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for WESTERLY PEAKS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 23, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2008

legacy

1 pages

288b

Jan 14, 2008

legacy

8 pages

363s

Aug 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 28, 2007

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 28, 2007

legacy

2 pages

288a

Apr 24, 2007

Total exemption small company accounts made up to Jun 30, 2006

8 pages

Sep 20, 2006

legacy

6 pages

363s

Sep 20, 2006

legacy

pages

363(288)

May 12, 2006

legacy

1 pages

288b

Mar 31, 2006

Total exemption small company accounts made up to Jun 30, 2005

7 pages

Feb 10, 2006

legacy

2 pages

288a

Aug 08, 2005

legacy

6 pages

363s

Nov 18, 2004

legacy

3 pages

410(Scot)

Nov 04, 2004

legacy

2 pages

419a(Scot)

Oct 15, 2004

legacy

1 pages

288b

Oct 14, 2004

legacy

2 pages

88(2)R

Oct 14, 2004

legacy

1 pages

123

View All Filings

Who are the officers of WESTERLY PEAKS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Jun 14, 2004		Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019110001
CRAWFORD, Fraser 55 Glen Road ML2 7NP Wishaw Lanarkshire	Jul 04, 2007		Director	55 Glen Road ML2 7NP Wishaw Lanarkshire	British	1959-11	Director	124062170001
MCGOWAN, Mark 8 Park Crescent Torrance G64 4BH Glasgow	Jun 15, 2004	Oct 13, 2004	Director	8 Park Crescent Torrance G64 4BH Glasgow	British	1968-6	Director	119565290001
RUNCIMAN, Alexander 11 Castle Road Wolf Hill PH2 6DJ Perth Perthshire	Jun 15, 2004	May 11, 2006	Director	11 Castle Road Wolf Hill PH2 6DJ Perth Perthshire	British	1960-10	Director	98386650001
RUNCIMAN, Anne Creachan Castlebank PH2 6DA Wolfhill Perthshire	Feb 08, 2006	Jun 05, 2008	Director	Creachan Castlebank PH2 6DA Wolfhill Perthshire	British	1958-7	Director	110651830001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Jun 14, 2004	Jun 15, 2004	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019100001

View Detailed Information on Officers and People with Significant Control

Does WESTERLY PEAKS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 18, 2004 Delivered On Nov 18, 2004	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 Nov 18, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 19, 2004 Delivered On Jul 28, 2004	Satisfied	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 Lloyds Tsb Scotland PLC
	Transactions Jul 28, 2004Registration of a charge (410) Nov 04, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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