WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED
Overview
| Company Name | WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292451 |
| 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 WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
- Development of building projects (41100) / Construction
Where is WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED located?
| Registered Office Address | 1a Torphichen Street EH3 8HX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Guy Frederick Harding as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRISTOFFERSEN, Norman | Director | 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian | Scotland | British | Director | 115194300002 | ||||
| RUSSELL, Alastair John | Director | 31 Hope Terrace EH9 2AP Edinburgh | Scotland | British | Director | 104105310001 | ||||
| CAMPBELL, Gillian Elizabeth | Secretary | 27 Lennel Avenue EH12 6DW Edinburgh Midlothian | British | Director | 203149160001 | |||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| HARDING, Guy Frederick | Director | Evans Gardens EH19 3QQ Bonnyrigg 2 Midlothian | Scotland | British | Joiner | 104119740003 | ||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
Who are the persons with significant control of WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Kristoffersen | Jul 01, 2016 | Torphichen Street EH3 8HX Edinburgh 1a | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair John Russell | Jul 01, 2016 | Torphichen Street EH3 8HX Edinburgh 1a | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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