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WESTMILL CONSTRUCTION LIMITED

WESTMILL CONSTRUCTION LIMITED

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

    • Overview

    Company NameWESTMILL CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685105
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTMILL CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WESTMILL CONSTRUCTION LIMITED located?

    Registered Office Address
    33 Leslie Street
    PH10 6AW Blairgowrie
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTMILL CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIL64 LIMITEDJan 06, 2021Jan 06, 2021

    What are the latest accounts for WESTMILL CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTMILL CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for WESTMILL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Notification of Roinca Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC02

    Cessation of Alan James Campbell as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Appointment of Mrs Jennifer Anne Campbell as a director on Jun 14, 2022

    		2 pagesAP01

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Termination of appointment of David William Stephen as a director on Jan 05, 2022

    		1 pagesTM01

    Termination of appointment of Kerry Ross Stephen as a director on Jan 05, 2022

    		1 pagesTM01

    Change of details for Mr Alan James Campbell as a person with significant control on Apr 06, 2021

    		2 pagesPSC04

    legacy

    		2 pagesRPCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2021

    		RES15

    Director's details changed for Mr Kerry Ross Stephen on Jan 08, 2021

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2021

    Statement of capital on Jan 06, 2021

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Apr 27, 2021Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of WESTMILL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Alan James
    Tylers Acre Road
    EH12 7HZ Edinburgh
    10
    Midlothian
    Scotland
    		Director
    Tylers Acre Road
    EH12 7HZ Edinburgh
    10
    Midlothian
    Scotland
    		United KingdomBritish278217860001
    CAMPBELL, Jennifer Anne
    Tylers Acre Road
    EH12 7HZ Edinburgh
    10
    Scotland
    		Director
    Tylers Acre Road
    EH12 7HZ Edinburgh
    10
    Scotland
    		United KingdomBritish296898550001
    STEPHEN, David William
    27 Fernielaw Avenue
    EH13 0EF Edinburgh
    Westmill
    Midlothian
    Scotland
    		Director
    27 Fernielaw Avenue
    EH13 0EF Edinburgh
    Westmill
    Midlothian
    Scotland
    		ScotlandBritish124888820001
    STEPHEN, Kerry Ross
    27 Fernielaw Avenue
    EH13 0EF Edinburgh
    Westmill
    Midlothian
    Scotland
    		Director
    27 Fernielaw Avenue
    EH13 0EF Edinburgh
    Westmill
    Midlothian
    Scotland
    		ScotlandBritish142272560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTMILL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roinca Limited
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Scotland
    		Jul 01, 2022
    Leslie Street
    PH10 6AW Blairgowrie
    33
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc735791
    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.
    Mr Alan James Campbell
    Tylers Acre Road
    EH12 7HZ Edinburgh
    10
    Scotland
    		Jan 06, 2021
    Tylers Acre Road
    EH12 7HZ Edinburgh
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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