M WEST FLOORING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM WEST FLOORING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518513
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M WEST FLOORING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M WEST FLOORING LTD located?

    Registered Office Address
    Pavilion 2 3 Dava Street
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M WEST FLOORING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for M WEST FLOORING LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for M WEST FLOORING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Alan West on May 03, 2019

    2 pagesCH01

    Director's details changed for Mrs Kirsty Jane West on May 03, 2019

    2 pagesCH01

    Change of details for Mr Mark Alan West as a person with significant control on May 03, 2019

    2 pagesPSC04

    Change of details for Mrs Kirsty Jane West as a person with significant control on May 03, 2019

    2 pagesPSC04

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Pavilion 2 3 Dava Street Glasgow G51 2JA on Apr 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Change of details for Mrs Kirsty Jane West as a person with significant control on Nov 08, 2018

    2 pagesPSC04

    Director's details changed for Mrs Kirsty Jane West on Nov 08, 2018

    2 pagesCH01

    Change of details for Mr Mark Alan West as a person with significant control on Nov 08, 2018

    2 pagesPSC04

    Director's details changed for Mr Mark Alan West on Nov 08, 2018

    2 pagesCH01

    Confirmation statement made on Oct 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Who are the officers of M WEST FLOORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Kirsty Jane
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    Director
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    ScotlandBritish202618910002
    WEST, Mark Alan
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    Director
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    ScotlandBritish202618060002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of M WEST FLOORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsty Jane West
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    Apr 06, 2016
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Alan West
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    Apr 06, 2016
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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