WESTCOURT MILL LIMITED
ABERDEEN WESTCOURT HILL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 9DQ

Company number SC250873
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 6 GOLFVIEW ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTCOURT MILL LIMITED are www.westcourtmill.co.uk, and www.westcourt-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.5 miles; to Stonehaven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcourt Mill Limited is a Private Limited Company. The company registration number is SC250873. Westcourt Mill Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Westcourt Mill Limited is 6 Golfview Road Bieldside Aberdeen Aberdeenshire Ab15 9dq. . YOUNG, Paul David is a Secretary of the company. ESPOSITO, Francesco Jozef is a Director of the company. MORRICE, Bruce James is a Director of the company. YOUNG, Carol Alexandra is a Director of the company. YOUNG, Paul David is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KINSELLA, Frances has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAY, Graeme has been resigned. Director MORRICE, Stanley Watt has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YOUNG, Paul David
Appointed Date: 01 January 2009
Director
ESPOSITO, Francesco Jozef
Appointed Date: 10 June 2003
70 years old
Director
MORRICE, Bruce James
Appointed Date: 01 January 2013
33 years old
Director
YOUNG, Carol Alexandra
Appointed Date: 01 October 2009
57 years old
Director
YOUNG, Paul David
Appointed Date: 12 October 2006
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Secretary
KINSELLA, Frances
Resigned: 01 January 2009
Appointed Date: 10 June 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Director
HAY, Graeme
Resigned: 05 December 2008
Appointed Date: 12 October 2006
59 years old
Director
MORRICE, Stanley Watt
Resigned: 01 January 2013
Appointed Date: 12 October 2006
62 years old

WESTCOURT MILL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015
Director's details changed for Paul David Young on 1 January 2015
...
... and 64 more events
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
16 Jun 2003
Memorandum and Articles of Association
12 Jun 2003
Company name changed westcourt hill LIMITED\certificate issued on 12/06/03
10 Jun 2003
Incorporation

WESTCOURT MILL LIMITED Charges

29 April 2014
Charge code SC25 0873 0014
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 35 victoria street dyce aberdeen abn 36367…
21 February 2014
Charge code SC25 0873 0013
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code SC25 0873 0012
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 July 2008
Standard security
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 35 victoria street, aberdeen ABN36367.
4 June 2008
Bond & floating charge
Delivered: 20 June 2008
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
18 May 2005
Standard security
Delivered: 21 May 2005
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 high street, monifieth, dundee (title number ang 12977).
11 May 2005
Standard security
Delivered: 17 May 2005
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 victoria street, dyce, aberdeen (title number abn 36367).
6 May 2005
Standard security
Delivered: 13 May 2005
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37A city road, dundee ang 12983.
4 May 2005
Standard security
Delivered: 10 May 2005
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balloch stores, culloden road, balloch, inverness.
20 April 2005
Floating charge
Delivered: 28 April 2005
Status: Satisfied on 28 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 December 2004
Standard security
Delivered: 6 January 2005
Status: Satisfied on 10 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 victoria street, dyce, aberdeen.
9 July 2004
Standard security
Delivered: 14 July 2004
Status: Satisfied on 10 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40 & 42 high street, monifieth, dundee ANG12977.
7 July 2004
Standard security
Delivered: 9 July 2004
Status: Satisfied on 10 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37A city road, dundee ANG12983.
30 June 2004
Floating charge
Delivered: 6 July 2004
Status: Satisfied on 4 May 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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