WEST END CAR PARKS LIMITED

WEST END CAR PARKS LIMITED

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

    Company NameWEST END CAR PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583256
    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 CAR PARKS LIMITED?

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

    Where is WEST END CAR PARKS LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST END CAR PARKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 212 LIMITEDDec 06, 2017Dec 06, 2017

    What are the latest accounts for WEST END CAR PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WEST END CAR PARKS 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

    1 pagesDS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Notification of Stronachs Llp as a person with significant control on Dec 06, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 03, 2019

    2 pagesPSC09

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Malcolm James Robert Donald as a director on Sep 28, 2018

    2 pagesAP01

    Termination of appointment of David Alan Rennie as a director on Sep 28, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2018

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2017

    Statement of capital on Dec 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of WEST END CAR PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish139011100002
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish141766890002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Dec 06, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301806
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2017Dec 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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