WEST COAST CAPITAL PRESTVEN (CI) LIMITED

WEST COAST CAPITAL PRESTVEN (CI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST COAST CAPITAL PRESTVEN (CI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304006
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST COAST CAPITAL PRESTVEN (CI) LIMITED located?

    Registered Office Address
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WCC PRESTVEN (CI) LIMITEDApr 27, 2007Apr 27, 2007
    PACIFIC SHELF 1378 LIMITEDJun 14, 2006Jun 14, 2006

    What are the latest accounts for WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of Paul Richmond Davidson as a director on Jun 17, 2021

    1 pagesTM01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter Joseph Cummings as a director on Jan 06, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Mr Paul Richmond Davidson on Sep 27, 2018

    2 pagesCH01

    Director's details changed for Mr James Cairns Mcmahon on Sep 27, 2018

    2 pagesCH01

    Secretary's details changed for Kirsty Elizabeth Murray on Sep 27, 2018

    1 pagesCH03

    Secretary's details changed for Mrs Sharon Seales on Sep 27, 2018

    1 pagesCH03

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Kirsty Elizabeth
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    Secretary
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    British127615890022
    SEALES, Sharon
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    Secretary
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    BritishChartered Accountant106673560001
    CUMMINGS, Peter Joseph
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    Director
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    ScotlandBritishDirector68241910003
    MCMAHON, James Cairns
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    Director
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    ScotlandScottishCompany Director159708270001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAVIDSON, Paul Richmond
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    Director
    Marathon House
    Olympic Business Park, Drybridge
    KA2 9AE Road, Dundonald
    Ayrshire
    United KingdomBritishSolicitor114537830001
    DAVIDSON, Paul Richmond
    Alloway Cottage
    4 Doonholm Road
    KA7 4QQ Alloway
    Ayrshire
    Director
    Alloway Cottage
    4 Doonholm Road
    KA7 4QQ Alloway
    Ayrshire
    United KingdomBritishSolicitor114537830001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WEST COAST CAPITAL PRESTVEN (CI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Coast Capital Investments Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    Jun 30, 2016
    Park Row
    LS1 5AB Leeds
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02762478
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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