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WEST BRIDGE RETAIL LIMITED

WEST BRIDGE RETAIL LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST BRIDGE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC484548
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WEST BRIDGE RETAIL LIMITED located?

    Registered Office Address
    7th Floor St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST BRIDGE RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (1006) LIMITEDAug 18, 2014Aug 18, 2014

    What are the latest accounts for WEST BRIDGE RETAIL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2015
    Next Accounts Due OnMay 18, 2016

    What are the latest filings for WEST BRIDGE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Registered office address changed from 12 Frederick Street Edinburgh EH2 2HB Scotland to 7th Floor St. Vincent Street Glasgow G2 5UB on Nov 17, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2015

    		LRESEX

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Linsey Anne Buchan as a secretary on Sep 19, 2014

    		2 pagesAP03

    Termination of appointment of Hms Secretaries Limited as a secretary on Sep 19, 2014

    		1 pagesTM02

    Appointment of David Collin Weeks as a director on Sep 19, 2014

    		2 pagesAP01

    Appointment of Paul Mullen as a director on Sep 19, 2014

    		2 pagesAP01

    Termination of appointment of Hms Directors Limited as a director on Sep 19, 2014

    		1 pagesTM01

    Appointment of Patrick John O'flaherty as a director on Sep 19, 2014

    		2 pagesAP01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 12 Frederick Street Edinburgh EH2 2HB on Sep 22, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed hms (1006) LIMITED\certificate issued on 19/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2014

    		RES15

    Termination of appointment of Donald John Munro as a director on Sep 19, 2014

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01
    incorporationAug 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WEST BRIDGE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Linsey Anne
    Gogarloch Hauge
    EH12 9JH Edinburgh
    34
    Scotland
    		Secretary
    Gogarloch Hauge
    EH12 9JH Edinburgh
    34
    Scotland
    		191160070001
    MULLEN, Paul
    Carlops Road
    EH46 7DS West Linton
    Tanglewood
    Peebleshire
    Scotland
    		Director
    Carlops Road
    EH46 7DS West Linton
    Tanglewood
    Peebleshire
    Scotland
    		ScotlandBritishDirector86051520003
    O'FLAHERTY, Patrick John
    West Toll Cross
    EH3 9QN Edinburgh
    17/15
    Scotland
    		Director
    West Toll Cross
    EH3 9QN Edinburgh
    17/15
    Scotland
    		ScotlandBritishDirector579270003
    WEEKS, David Collin
    Williams Street
    EH37 9QN Edinburgh
    37b/2
    Scotland
    		Director
    Williams Street
    EH37 9QN Edinburgh
    37b/2
    Scotland
    		ScotlandBritishDirector191160040001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Does WEST BRIDGE RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2017Dissolved on
    Nov 06, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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