WESTPOINT INVESTMENT COMPANY LIMITED
Overview
| Company Name | WESTPOINT INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC386319 |
| 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 WESTPOINT INVESTMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTPOINT INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 3 Arthur Street Clarkston G76 8BQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTPOINT INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO THREE HUNDRED AND THREE LIMITED | Oct 01, 2010 | Oct 01, 2010 |
What are the latest accounts for WESTPOINT INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WESTPOINT INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for WESTPOINT INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Sep 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Termination of appointment of Graham Robert Dickson as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 5 pages | CS01 | ||
Notification of Westpoint Group Ltd as a person with significant control on Apr 21, 2017 | 1 pages | PSC02 | ||
Cessation of Stephen William Cullis as a person with significant control on Apr 21, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC3863190006 in full | 1 pages | MR04 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of WESTPOINT INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Ian | Secretary | Arthur Street Clarkston G76 8BQ Glasgow 3 | British | 155980510001 | ||||||||||||
| CULLIS, Stephen William | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | Director | 361020003 | ||||||||||
| LYON, Grant Alexander | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | Director | 124329510002 | ||||||||||
| RIGBY, Ian | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | Director | 83129180003 | ||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House |
| 154545280001 | ||||||||||||
| DICKSON, Graham Robert | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | Director | 62549370002 | ||||||||||
| MCNEIL, Graham Thomas | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | Director | 133936180001 | ||||||||||
| WHITE, Joyce Helen | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House United Kingdom | Scotland | British | Solicitor | 17992770001 |
Who are the persons with significant control of WESTPOINT INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westpoint Group Ltd | Apr 21, 2017 | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen William Cullis | Oct 01, 2016 | Arthur Street Clarkston G76 8BQ Glasgow 3 | 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