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WEST END CONSORTIUM LIMITED

WEST END CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWEST END CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC504781
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEST END CONSORTIUM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WEST END CONSORTIUM LIMITED located?

    Registered Office Address
    12a Walker Street
    EH3 7LP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST END CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for WEST END CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 21, 2018

    		2 pagesPSC09

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Notification of Partnership of Catherine Thomson and Alexander Thomson, Trading as the Houston Exchange as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Boardroom Development Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 30, 2016 no member list

    		5 pagesAR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WEST END CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Catherine Houston
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    United Kingdom
    		Secretary
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    United Kingdom
    		197274940001
    CAMPBELL, Catherine Houston
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Midlothian
    United Kingdom
    		Director
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Midlothian
    United Kingdom
    		United KingdomUnited Kingdom197274950001
    WILLIAMSON, Margaret
    Walker Street
    EH3 7LP Edinburgh
    12a
    Midlothian
    United Kingdom
    		Director
    Walker Street
    EH3 7LP Edinburgh
    12a
    Midlothian
    United Kingdom
    		United KingdomUnited Kingdom33249450003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST END CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partnership Of Catherine Thomson And Alexander Thomson, Trading As The Houston Exchange
    Main Street
    East Calder
    EH53 0EE Livingston
    256
    Scotland
    		Apr 06, 2016
    Main Street
    East Calder
    EH53 0EE Livingston
    256
    Scotland
    		No
    Legal FormPartnership
    Legal AuthorityPartnership Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Boardroom Development Limited
    Walker Street
    EH3 7LP Edinburgh
    12a
    Scotland
    		Apr 06, 2016
    Walker Street
    EH3 7LP Edinburgh
    12a
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc116668
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WEST END CONSORTIUM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2017Feb 20, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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