WESTWATER HOMES LIMITED

WESTWATER HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTWATER HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320798
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTWATER HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTWATER HOMES LIMITED located?

    Registered Office Address
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWATER HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 976 LIMITEDApr 11, 2007Apr 11, 2007

    What are the latest accounts for WESTWATER HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for WESTWATER HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WESTWATER HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Oct 31, 2013

    9 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    10 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012

    1 pagesAA01

    Annual return made up to Apr 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Donna Charters on Mar 31, 2011

    2 pagesCH03

    Director's details changed for George Inglis Charters on Mar 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02s

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    7 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    7 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of WESTWATER HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARTERS, Donna
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Mid Lothian
    Scotland
    Secretary
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Mid Lothian
    Scotland
    British121163660001
    CHARTERS, George Inglis
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Mid Lothian
    Scotland
    Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Mid Lothian
    Scotland
    British121162820001
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900030400001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    Does WESTWATER HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 11, 2007
    Delivered On Jun 14, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area or piece of ground lying at inchview road, wallyford.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jun 14, 2007Registration of a charge (410)
    • Apr 14, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Pledge of deposit account
    Created On May 31, 2007
    Delivered On Jun 06, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The deposit and all interest from time to time payable on the deposit.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jun 06, 2007Registration of a charge (410)
    Bond & floating charge
    Created On May 31, 2007
    Delivered On Jun 06, 2007
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jun 06, 2007Registration of a charge (410)

    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