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WESTERTON (UK) LIMITED

WESTERTON (UK) LIMITED

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

    • Overview

    Company NameWESTERTON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359939
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTERTON (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WESTERTON (UK) LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERTON (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WESTERTON (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for WESTERTON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Alexander Porter on Jan 02, 2020

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Nov 15, 2019

    • Capital: GBP 100.0
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Jun 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		13 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 27, 2018

    • Capital: GBP 105.30
    		4 pagesSH01

    Sub-division of shares on Sep 27, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Each a ordinary share of £1.00 in the capital be subdivided into 10 a ordinary shares of £0.10 each. 27/09/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of WESTERTON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    PORTER, Robert Alexander
    Crawpeel Road, Altens Industrial Estate
    AB12 3LG Aberdeen
    Norsea Centre
    Scotland
    		Director
    Crawpeel Road, Altens Industrial Estate
    AB12 3LG Aberdeen
    Norsea Centre
    Scotland
    		United KingdomBritishCompany Director82352580004
    FYFFE, Linda
    1-2 Riverside Drive
    AB11 7LH Aberdeen
    Bridge House
    Aberdeenshire
    Scotland
    		Secretary
    1-2 Riverside Drive
    AB11 7LH Aberdeen
    Bridge House
    Aberdeenshire
    Scotland
    		162160680001
    SMALL, Freddie
    G63 0LE Balfron Station
    Ballochruin Farm
    Stirlingshire
    Scotland
    		Secretary
    G63 0LE Balfron Station
    Ballochruin Farm
    Stirlingshire
    Scotland
    		129417810001
    PORTER, Alexandra Christine
    Greenbank Road
    East Tullos Industrial Estate
    AB12 3BQ Aberdeen
    16
    Scotland
    		Director
    Greenbank Road
    East Tullos Industrial Estate
    AB12 3BQ Aberdeen
    16
    Scotland
    		United KingdomBritishCompany Director177187170002
    SMALL, Frederick
    Ballochruin Farm
    Balfron
    G63 0LE Glasgow
    		Director
    Ballochruin Farm
    Balfron
    G63 0LE Glasgow
    		ScotlandBritishCompany Director851290011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERTON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alexander Porter
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		Apr 06, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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