WEST COAST CAPITAL RETIREMENT HOMES LIMITED

Overview

Company Name	WEST COAST CAPITAL RETIREMENT HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304009
Jurisdiction	Scotland
Date of Creation	Jun 14, 2006
Date of Cessation	Aug 03, 2012

Summary

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

What is the purpose of WEST COAST CAPITAL RETIREMENT HOMES LIMITED?

(7487) /

Where is WEST COAST CAPITAL RETIREMENT HOMES LIMITED located?

Registered Office Address	Marathon House Olypmic Business Park Drybridge Road, Dundonald Ayrshire Ka29ae
Undeliverable Registered Office Address	No

What were the previous names of WEST COAST CAPITAL RETIREMENT HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WCC RETIREMENT HOMES LIMITED	Apr 27, 2007	Apr 27, 2007
PACIFIC SHELF 1379 LIMITED	Jun 14, 2006	Jun 14, 2006

What are the latest accounts for WEST COAST CAPITAL RETIREMENT HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for WEST COAST CAPITAL RETIREMENT HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2012

Application to strike the company off the register

3 pages

DS01

Nov 04, 2011

Accounts for a dormant company made up to Jan 31, 2011

5 pages

Jul 04, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2011	Statement of capital on Jul 04, 2011 Capital: GBP 1	SH01

Nov 01, 2010

Accounts for a dormant company made up to Jan 31, 2010

4 pages

Jul 13, 2010

Miscellaneous

Amended form 288A

2 pages

MISC

Jul 06, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

5 pages

AR01

Dec 03, 2009

Accounts for a dormant company made up to Jan 31, 2009

5 pages

Jul 24, 2009

legacy

4 pages

363a

May 27, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 26, 2009

Accounts for a small company made up to Jan 31, 2008

6 pages

May 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 22/01/2009	RES13

Jan 27, 2009

legacy

3 pages

410(Scot)

Jul 31, 2008

legacy

4 pages

363a

Feb 09, 2008

legacy

2 pages

288a

Dec 01, 2007

Accounts for a small company made up to Jan 31, 2007

6 pages

Aug 13, 2007

Certificate of change of name

Company name changed wcc retirement homes LIMITED\certificate issued on 13/08/07

2 pages

CERTNM

Jul 02, 2007

legacy

2 pages

363a

May 17, 2007

legacy

1 pages

225

Apr 27, 2007

Certificate of change of name

Company name changed pacific shelf 1379 LIMITED\certificate issued on 27/04/07

2 pages

CERTNM

Apr 19, 2007

legacy

2 pages

288a

Jul 26, 2006

legacy

2 pages

288a

Jul 26, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WEST COAST CAPITAL RETIREMENT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007		Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British			127615890001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Jul 12, 2006		Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		Chartered Accountant	106673560001
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Jul 12, 2006		Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	Solicitor	114537830001
MCMAHON, James Cairns Greenacre Kerrix Road KA1 5QP Symington Ayrshire	Mar 28, 2007		Director	Greenacre Kerrix Road KA1 5QP Symington Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
JONES, Kelly 80 Farmington Avenue Sandyhills G32 0EQ Glasgow Lanarkshire	Jul 12, 2006	Jul 19, 2006	Secretary	80 Farmington Avenue Sandyhills G32 0EQ Glasgow Lanarkshire		British			114239540001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 14, 2006	Jul 12, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 14, 2006	Jul 12, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does WEST COAST CAPITAL RETIREMENT HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 22, 2009 Delivered On Jan 27, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2009Registration of a charge (410)

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.
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