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WESTERDUNES GROUP LIMITED

WESTERDUNES GROUP LIMITED

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

    • Overview

    Company NameWESTERDUNES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528680
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTERDUNES GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WESTERDUNES GROUP LIMITED located?

    Registered Office Address
    C/O Dentons Llp
    1 George Square
    G2 1AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERDUNES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTERDUNES GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for WESTERDUNES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Dentons Secretaries Limited as a secretary on Feb 05, 2020

    		2 pagesAP04

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Feb 05, 2020

    		1 pagesTM02

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Dentons Llp 1 George Square Glasgow G2 1AL on Feb 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WESTERDUNES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Dentons Llp
    EC4M 7RA London
    One Fleet Pace
    England
    		Secretary
    Dentons Llp
    EC4M 7RA London
    One Fleet Pace
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    HERTZ, Douglas J.
    1 George Square
    G2 1AL Glasgow
    C/O Dentons Llp
    Scotland
    		Director
    1 George Square
    G2 1AL Glasgow
    C/O Dentons Llp
    Scotland
    		United StatesAmerican205773900001
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERDUNES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Douglas Hertz
    1 George Square
    G2 1AL Glasgow
    C/O Dentons Llp
    Scotland
    		Mar 03, 2017
    1 George Square
    G2 1AL Glasgow
    C/O Dentons Llp
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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