WESTMARCH INVESTMENTS LIMITED

WESTMARCH INVESTMENTS LIMITED

Overview

Company Name	WESTMARCH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC286106
Jurisdiction	Scotland
Date of Creation	Jun 13, 2005
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of WESTMARCH INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTMARCH INVESTMENTS LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WESTMARCH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 206 LIMITED	Jun 13, 2005	Jun 13, 2005

What are the latest accounts for WESTMARCH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for WESTMARCH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2018

Bona Vacantia disclaimer

BONA

Jan 23, 2018

Final Gazette dissolved following liquidation

GAZ2

Oct 23, 2017

Return of final meeting of voluntary winding up

4.26(Scot)

Nov 26, 2015

Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 26, 2015

AD01

Nov 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2015	LRESSP

Jun 16, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 100	SH01

Oct 01, 2014

Total exemption full accounts made up to Dec 31, 2013

AA

Jun 24, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 100	SH01

Feb 25, 2014

Appointment of Miss Catriona Ishbel Maclean as a secretary

AP03

Feb 25, 2014

Termination of appointment of Ian Stewart as a secretary

TM02

Feb 19, 2014

Satisfaction of charge 5 in full

MR04

Feb 19, 2014

Satisfaction of charge 20 in full

MR04

Feb 19, 2014

Satisfaction of charge 7 in full

MR04

Feb 19, 2014

Satisfaction of charge 19 in full

MR04

Feb 19, 2014

Satisfaction of charge 13 in full

MR04

Nov 07, 2013

Termination of appointment of Bruce Linton as a director

TM01

Oct 31, 2013

Total exemption full accounts made up to Dec 31, 2012

AA

Jul 05, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

AR01

Sep 18, 2012

Termination of appointment of Derek Heathwood as a director

TM01

Jun 21, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

AR01

Jun 07, 2012

Accounts for a medium company made up to Dec 31, 2011

AA

Jan 23, 2012

legacy

MG02s

Jan 05, 2012

Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

AA01

Nov 25, 2011

Resolutions

Resolutions

RESOLUTIONS

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

Jul 05, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

AR01

View All Filings

Who are the officers of WESTMARCH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEAN, Catriona Ishbel 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Feb 25, 2014		Secretary	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3						185410240001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Nov 07, 2005		Director	The Old House Of Orchill FK15 9LF Braco Perthshire		Scotland	British	1950-5	Chartered Accountant	72331280002
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Sep 20, 2005	Feb 25, 2014	Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee			British			95318310001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jun 13, 2005	Sep 20, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow						900000590001
HEATHWOOD, Derek Kevin Braid Road EH10 6HS Edinburgh 182	Sep 20, 2005	Aug 23, 2012	Director	Braid Road EH10 6HS Edinburgh 182		Scotland	British	1972-4	Chartered Surveyor	85468580005
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Nov 07, 2005	Oct 23, 2013	Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus		Scotland	British	1953-9	Director	72090180001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jun 13, 2005	Sep 20, 2005	Nominee Director	249 West George Street G2 4RB Glasgow						900000580001

View Detailed Information on Officers and People with Significant Control

Does WESTMARCH INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 28, 2010 Delivered On Feb 16, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Rights titles and interests over contstruction documents.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 16, 2010Registration of a charge (MG01s)
Standard security	Created On Oct 07, 2009 Delivered On Oct 13, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Causewayside crescent and subjects at causewayside street, glasgow LAN23176 LAN139684.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 13, 2009Registration of a charge (MG01s) Feb 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Sep 28, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Linwood avenue east kilbride glasgow and queensway east kilbride glasgow LAN151710.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 30, 2009Registration of a charge (410) Feb 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 19, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 1300 matrix being land on the south side of dawson lane, leyland, south ribble, lancashire LA931098.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2007Registration of a charge (410)
Legal charge	Created On Feb 02, 2007 Delivered On Feb 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property known as land adjoining unit BT379 thursby road, croft MS522916.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the north side of linwood avenue, east kilbride, glasgow and on the south side of queensway, east kilbride, glasgow LAN151710.
	Persons Entitled Hansteen Developments Limited
	Transactions Dec 22, 2006Registration of a charge (410) Jan 21, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 04, 2006 Delivered On Oct 06, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 peel park place, east kilbride LAN592.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2006Registration of a charge (410) Feb 19, 2014Satisfaction of a charge (MR04)
Charge	Created On Sep 27, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over all right, title benefiit and interest in the construction documentation.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2006Registration of a charge (410)
Legal charge	Created On Sep 27, 2006 Delivered On Oct 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as units 15, 16 and 17 speke approach, ditton junction, widnes.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 2006Registration of a charge (410)
Legal charge	Created On Sep 15, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property being land & buildings on west side of acornfield road, kirkby known as stephenson house MS353281.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2006Registration of a charge (410)
Charge	Created On Aug 22, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over all the company's right, title, benefit and interest in the construction documentation.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 2006Registration of a charge (410)
Legal charge	Created On Aug 22, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property known as unit 10, cobra court, barton dock road, trafford park, manchester LA198474.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 2006Registration of a charge (410)
Charge	Created On Aug 02, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Right, title, benefit and interest in the construction documentation.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2006Registration of a charge (410)
Legal charge	Created On Aug 02, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property on east side of ripley drive, normanton (known as aries ripley drive, normanton, west yorkshire WYK588516).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 18, 2006Registration of a charge (410)
Standard security	Created On Jul 25, 2006 Delivered On Jul 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as 2, 4, 5, 7, 15 and 17 bessemer drive, east kilbride, glasgow LAN158252.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2006Registration of a charge (410) Feb 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jun 26, 2006 Delivered On Jun 30, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as 1 carnegie road located on the eastside of johnson avenue, hillington industrial estate, glasgow gla 30676.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 2006Registration of a charge (410) Aug 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 glencryan road, cumbernauld dmb 2753.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2006Registration of a charge (410) Feb 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jan 13, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in the lease of 2.21 hectares at broadmeadow industrial estate, dumbarton dmb 57705.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2006Registration of a charge (410) Oct 07, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 30, 2005 Delivered On Jan 14, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 drum mains park, westfield industrial estate, cumbernauld DMB54745.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2006Registration of a charge (410) Aug 24, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 22, 2005 Delivered On Jan 05, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Standard security	Created On Dec 02, 2005 Delivered On Dec 19, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Tollcross industrial estate, on west side of of causewayside street, glasgow LAN23176 & strip of ground on causewayside street LAN139684.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2005Registration of a charge (410) Oct 07, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WESTMARCH INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 17, 2015	Commencement of winding up
Jan 23, 2018	Due to be dissolved on

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.
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