WESTHILL OIL & GAS LTD

WESTHILL OIL & GAS LTD

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

    Company NameWESTHILL OIL & GAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714011
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTHILL OIL & GAS LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTHILL OIL & GAS LTD located?

    Registered Office Address
    12 Traill Drive
    DD10 8SW Montrose
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTHILL OIL & GAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WESTHILL OIL & GAS LTD?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for WESTHILL OIL & GAS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Harry Gabriel John Sutherland as a director on Apr 06, 2024

    2 pagesAP01

    Appointment of Mr Joel Patrick Sutherland as a director on Apr 06, 2024

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Oct 31, 2022

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 03, 2021

    Statement of capital on Nov 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WESTHILL OIL & GAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Harry Gabriel John
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    Director
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    ScotlandBritishDirector224927290001
    SUTHERLAND, Iain Craig
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    Director
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    ScotlandBritishDirector289062870001
    SUTHERLAND, Joel Patrick
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    Director
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    Scotland
    ScotlandBritishDirector186437200001

    Who are the persons with significant control of WESTHILL OIL & GAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Craig Sutherland
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    Nov 03, 2021
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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