426 WEST LIMITED
Overview
| Company Name | 426 WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592552 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 426 WEST LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is 426 WEST LIMITED located?
| Registered Office Address | 2nd Floor, Waterloo Chambers, 19 Waterloo Street G2 6AY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 426 WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 5006 LIMITED | Mar 26, 2018 | Mar 26, 2018 |
What are the latest accounts for 426 WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 426 WEST LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for 426 WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 3 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2022
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of John Antony Begley as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Thomas Paul Begley as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Thomas Begley as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anna Bridgetta Brown as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Thomas Begley as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 2nd Floor, Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Appointment of John Antony Begley as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Begley as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed aghoco 5006 LIMITED\certificate issued on 25/03/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of 426 WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, John Antony | Director | Waterloo Street G2 6AY Glasgow 2nd Floor, Waterloo Chambers, 19 Scotland | United Kingdom | British | Director | 69676440004 | ||||||||
| BEGLEY, Thomas | Director | Waterloo Street G2 6AY Glasgow 2nd Floor, Waterloo Chambers, 19 Scotland | France | British | Director | 302852710001 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom |
| 665080009 | ||||||||||
| BROWN, Anna Bridgetta | Director | Waterloo Street G2 6AY Glasgow 2nd Floor, Waterloo Chambers, 19 Scotland | Scotland | British | Solicitor | 287985740001 | ||||||||
| WALKER, Andrew Graham Alexander | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Scotland | British | Solicitor | 52483780004 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom |
| 38561180012 |
Who are the persons with significant control of 426 WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Begley | Dec 01, 2022 | Waterloo Street G2 6AY Glasgow 2nd Floor, Waterloo Chambers, 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Paul Begley | Dec 01, 2022 | Waterloo Street G2 6AY Glasgow 2nd Floor, Waterloo Chambers, 19 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| John Antony Begley | Dec 01, 2022 | Waterloo Street G2 6AY Glasgow 2nd Floor, Waterloo Chambers, 19 Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Addleshaw Goddard (Scotland) Services Limited | Mar 26, 2018 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Yes | ||||||||||
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Natures of Control
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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