WEST RIVERSIDE (GP1) LIMITED
Overview
| Company Name | WEST RIVERSIDE (GP1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311883 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of WEST RIVERSIDE (GP1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEST RIVERSIDE (GP1) LIMITED located?
| Registered Office Address | SC311883 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST RIVERSIDE (GP1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for WEST RIVERSIDE (GP1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed to PO Box 24238, Sc311883 - Companies House Default Address, Edinburgh, EH7 9HR on Jan 03, 2024 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Halliwells Nominees Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Hbjgw Manchester Secretaries Limited as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Hbjgw Manchester Directors Limited as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Rebecca Jane Clinch on Dec 22, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WEST RIVERSIDE (GP1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland |
| 37914570001 | ||||||||||
| AUSTIN, Ian David | Director | Salt Pit Lane L40 2QX Mawdsley Salt Pit Farm Lancashire | United Kingdom | British | Solicitor | 134097380001 | ||||||||
| CLINCH, Rebecca Jane | Director | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent | England | British | Solicitor | 141667300001 | ||||||||
| HALLIWELL, Peter Mark Evans | Director | Noahs Ark Farm Spen Green Smallwood CW11 2UZ Sandbach Cheshire | England | British | Solicitor | 124795750001 | ||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| CRAIG, Ian Alexander, Mr | Director | The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire | England | British | Solicitor | 17019070002 | ||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of WEST RIVERSIDE (GP1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliwells Nominees Limited | Jun 30, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | No | ||||||||||
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Natures of Control
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| Hbjgw Manchester Directors Limited | Apr 06, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
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Natures of Control
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| Hbjgw Manchester Secretaries Limited | Apr 06, 2016 | 98 King Street M2 4WU Manchester Ship Canal House England | Yes | ||||||||||
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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