WESTERHILL DEVELOPMENTS LIMITED
Overview
| Company Name | WESTERHILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334517 |
| 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 WESTERHILL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTERHILL DEVELOPMENTS LIMITED located?
| Registered Office Address | Balmore House 1497 Balmore Road G23 5HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERHILL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME SHELFCO 12 LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for WESTERHILL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 02, 2025 |
| Next Accounts Due On | Jan 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 02, 2024 |
What is the status of the latest confirmation statement for WESTERHILL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for WESTERHILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 02, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Thomas Barclay Dougall as a person with significant control on Jun 07, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Barclay Dougall on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 02, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2019 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Apr 02, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 02, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 02, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 02, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Alberto Anthony Difolco as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||
Who are the officers of WESTERHILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, John Marshall | Director | Five Acres FK8 3NY Buchlyvie Stirlingshire | Scotland | British | Director | 264760001 | ||||
| DOUGALL, Thomas Barclay | Director | Balmore House 1497 Balmore Road G23 5HD Glasgow | Scotland | British | Director | 27229510004 | ||||
| DIFOLCO, Alberto Anthony | Secretary | 4 St Fillans Road G33 6LW Glasgow Lanarkshire | British | Accountants | 106754740001 | |||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| WJM DIRECTORS LIMITED | Director | 302 St Vincent Street G2 5RZ Glasgow | 64910000001 |
Who are the persons with significant control of WESTERHILL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Barclay Dougall | Jul 01, 2016 | Balmore House 1497 Balmore Road G23 5HD Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
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