WESTERN HOUSE CATERING LIMITED
Overview
| Company Name | WESTERN HOUSE CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269741 |
| 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 WESTERN HOUSE CATERING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WESTERN HOUSE CATERING LIMITED located?
| Registered Office Address | 2 Whitletts Road Ayr KA8 0JE Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN HOUSE CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1283 LIMITED | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for WESTERN HOUSE CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTERN HOUSE CATERING LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for WESTERN HOUSE CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Richard Bell Johnstone on Aug 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WESTERN HOUSE CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David John | Secretary | 3 Harvey Street KA22 8NB Ardrossan | British | 90375960001 | ||||||
| BROWN, David John | Director | 3 Harvey Street KA22 8NB Ardrossan | Scotland | British | 90375960001 | |||||
| JOHNSTONE, Richard Bell | Director | Ottoline Drive KA10 7AW Troon 34a Ottoline Drive Scotland | Scotland | British | 421410013 | |||||
| MACDONALD, Alan Gillies | Director | Doonside High Maybole Road KA7 4EB Ayr | Scotland | British | 82360002 | |||||
| MORRISON, James Stuart | Director | 2 Whitletts Road Ayr KA8 0JE Ayrshire | Scotland | United Kingdom | 35685430001 | |||||
| ROUGH, Stewart Harley | Secretary | 47 Braehead Place EH49 6EF Linlithgow West Lothian | British | 93245010001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACDONALD, Barry Neil | Director | Whitletts Road KA8 0JE Ayr 2 Ayrshire United Kingdom | Scotland | British | 80340600003 | |||||
| ROUGH, Stewart Harley | Director | 47 Braehead Place EH49 6EF Linlithgow West Lothian | Scotland | British | 93245010001 | |||||
| STEWART, Russell James | Director | 35 Laurel Avenue Lenzie G66 4RT Glasgow | United Kingdom | British | 86376410001 | |||||
| STEWART, Russell James | Director | 35 Laurel Avenue Lenzie G66 4RT Glasgow | United Kingdom | British | 86376410001 | |||||
| THOMSON, James | Director | 13 Forehill Road KA7 3DU Ayr | British | 780670005 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WESTERN HOUSE CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Meeting Club 2003 Ltd | Apr 06, 2016 | Whitletts Road KA8 0JE Ayr 2 Whitletts Road Scotland | No | ||||||||||
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Natures of Control
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| Western Meeting Club 2003 Ltd | Apr 06, 2016 | Whitletts Road KA8 0JE Ayr 2 Whitletts Road Scotland | No | ||||||||||
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Natures of Control
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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