WEST REGISTER (BANKSIDE) LIMITED

WEST REGISTER (BANKSIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWEST REGISTER (BANKSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424443
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST REGISTER (BANKSIDE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEST REGISTER (BANKSIDE) LIMITED located?

    Registered Office Address
    24/25 St Andrew Square
    EH2 1AF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST REGISTER (BANKSIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WEST REGISTER (BANKSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2016

    LRESSP

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Declan Joseph Hourican as a director on Sep 07, 2016

    1 pagesTM01

    Annual return made up to May 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mark Brandwood as a director on Jan 05, 2016

    2 pagesAP01

    Termination of appointment of Helen Christine Gordon as a director on Oct 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Ian Roberts as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Aubrey John Adams as a director on Mar 11, 2015

    1 pagesTM01

    Appointment of Declan Joseph Hourican as a director on Sep 05, 2014

    2 pagesAP01

    Termination of appointment of Kavita Gopinathan as a director on Sep 05, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    8 pagesAR01

    Previous accounting period shortened from May 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Appointment of Kavita Gopinathan as a director

    2 pagesAP01

    Termination of appointment of Nadim Sheikh as a director

    2 pagesTM01

    Incorporation

    52 pagesNEWINC

    Who are the officers of WEST REGISTER (BANKSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    169073830001
    BRANDWOOD, Mark
    280 Bishopsgate
    EC2M 4RB London
    2nd Floor
    England
    Director
    280 Bishopsgate
    EC2M 4RB London
    2nd Floor
    England
    EnglandBritish204418370001
    ROWNEY, James Mccubbin
    2nd Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    Director
    2nd Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    ScotlandBritish59551350002
    ADAMS, Aubrey John
    10th Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    Director
    10th Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    EnglandBritish10219610001
    GOPINATHAN, Kavita
    Bishopsgate
    EC2M 4RB London,
    280
    England
    Director
    Bishopsgate
    EC2M 4RB London,
    280
    England
    United KingdomMalaysian171269170001
    GORDON, Helen Christine
    2nd Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    Director
    2nd Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    EnglandBritish59902650001
    HOURICAN, Declan Joseph
    EC2M 4RB London,
    280 Bishopsgate
    England
    Director
    EC2M 4RB London,
    280 Bishopsgate
    England
    EnglandIrish136011150001
    ROBERTS, Ian
    2nd Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    Director
    2nd Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    EnglandBritish159598420002
    SHEIKH, Nadim-Ul Hassan
    10th Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    Director
    10th Floor
    280 Bishopsgate
    EC2N 4RB London
    Global Restructuring Group
    United Kingdom
    EnglandBritish176114130001

    Does WEST REGISTER (BANKSIDE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2017Dissolved on
    Dec 29, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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