WESTPUSH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC137171
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 90,000 . The most likely internet sites of WESTPUSH LIMITED are www.westpush.co.uk, and www.westpush.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westpush Limited is a Private Limited Company. The company registration number is SC137171. Westpush Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Westpush Limited is 100 Union Street Aberdeen Ab10 1qr. The company`s financial liabilities are £182.57k. It is £-15.68k against last year. The cash in hand is £44.83k. It is £22.19k against last year. And the total assets are £52.6k, which is £5.46k against last year. NG, Karen Vin-San is a Secretary of the company. NG, Wendy Po Kuen is a Director of the company. Secretary DAVID O'DONNELL & CO. has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary LAURIE & CO has been resigned. Director FONG, David has been resigned. Director LAM, Simon Po Tat has been resigned. Director LAM, Simon Po Tat has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director NG PUY, Eduardo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westpush Key Finiance

LIABILITIES £182.57k
-8%
CASH £44.83k
+98%
TOTAL ASSETS £52.6k
+11%
All Financial Figures

Current Directors

Secretary
NG, Karen Vin-San
Appointed Date: 08 February 2004
Director
NG, Wendy Po Kuen
Appointed Date: 20 November 2004
72 years old

Resigned Directors

Secretary
DAVID O'DONNELL & CO.
Resigned: 20 February 1995
Appointed Date: 29 June 1992
Nominee Secretary
REID, Brian
Resigned: 16 March 1992
Appointed Date: 16 March 1992
Secretary
JAMES AND GEORGE COLLIE
Resigned: 05 March 2001
Appointed Date: 20 February 1995
Secretary
LAURIE & CO
Resigned: 08 February 2004
Appointed Date: 29 January 2001
Director
FONG, David
Resigned: 28 February 1997
Appointed Date: 20 February 1995
76 years old
Director
LAM, Simon Po Tat
Resigned: 20 November 2004
Appointed Date: 28 February 1997
63 years old
Director
LAM, Simon Po Tat
Resigned: 02 February 1995
Appointed Date: 29 June 1992
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 March 1992
Appointed Date: 16 March 1992
75 years old
Director
NG PUY, Eduardo
Resigned: 19 June 2009
Appointed Date: 20 November 2004
72 years old

Persons With Significant Control

Mr Eduardo Ng Puy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTPUSH LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 90,000
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 90,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
07 Jul 1992
New secretary appointed
07 Jul 1992
New director appointed
03 Jun 1992
Secretary resigned
03 Jun 1992
Director resigned
16 Mar 1992
Incorporation

WESTPUSH LIMITED Charges

8 December 1998
Bond & floating charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
9 October 1998
Standard security
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 218-222 george street,aberdeen.
9 October 1998
Standard security
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 210-212 george street,aberdeen.
21 August 1992
Standard security
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 218/222 george street, aberdeen.
4 July 1992
Floating charge
Delivered: 15 July 1992
Status: Satisfied on 9 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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