WEST SIPHONICS SYSTEMS LIMITED
Overview
| Company Name | WEST SIPHONICS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381758 |
| 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 WEST SIPHONICS SYSTEMS LIMITED?
- Roofing activities (43910) / Construction
Where is WEST SIPHONICS SYSTEMS LIMITED located?
| Registered Office Address | 94 Brown Street KA16 9BP Newmilns Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST SIPHONICS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST SIPHONICS (SOUTH) LIMITED | Jul 09, 2010 | Jul 09, 2010 |
What are the latest accounts for WEST SIPHONICS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WEST SIPHONICS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for WEST SIPHONICS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Notification of West Siphonics (Holdings) Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||
Termination of appointment of James Wilson as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Cessation of James Wilson as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Cessation of Robert James Connor as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Littler as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Registration of charge SC3817580001, created on May 23, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Wilson on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Connor on Jun 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Director's details changed for Mr Zack Mccormick on May 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Zac Mccormick on May 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to 94 Brown Street Newmilns KA16 9BP on Jun 03, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Who are the officers of WEST SIPHONICS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Robert James | Director | Brown Street KA16 9BP Newmilns 94 Scotland | Scotland | British | None | 99276630002 | ||||||||
| MCCORMICK, Zac | Director | Brown Street KA16 9BP Newmilns 94 Scotland | England | British | Operations Manager | 233739670003 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 152583530001 | ||||||||||
| LITTLER, Michael | Director | Brown Street KA16 9BP Newmilns 94 Scotland | England | British | Company Director | 174643710001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| WILSON, James | Director | Brown Street KA16 9BP Newmilns 94 Scotland | Scotland | British | Company Director | 199806160002 | ||||||||
| WILSON, James | Director | KA16 9LG Newmilns Eastheads Farm Ayrshire | Scotland | British | Project Director | 99277380001 |
Who are the persons with significant control of WEST SIPHONICS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| West Siphonics (Holdings) Limited | Nov 20, 2023 | Rotherham S60 2JS South Yorkshire Coke Lane United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert James Connor | Jul 27, 2016 | Brown Street KA16 9BP Newmilns 94 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr James Wilson | Jul 27, 2016 | Brown Street KA16 9BP Newmilns 94 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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