WESTWATER ESTATES LIMITED
BY FORFAR CASTLELAW (NO.596) LIMITED

Hellopages » Angus » Angus » DD8 3TY
Company number SC288351
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address EAST MEMUS OFFICE, EAST MEMUS, BY FORFAR, DD8 3TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WESTWATER ESTATES LIMITED are www.westwaterestates.co.uk, and www.westwater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Westwater Estates Limited is a Private Limited Company. The company registration number is SC288351. Westwater Estates Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Westwater Estates Limited is East Memus Office East Memus by Forfar Dd8 3ty. . LAIRD, Simon William David is a Secretary of the company. ALEXANDER, Michael Cyril is a Director of the company. LAIRD, Mark Charles is a Director of the company. LAIRD, Simon William David is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAIRD, Simon William David
Appointed Date: 06 September 2005
Director
ALEXANDER, Michael Cyril
Appointed Date: 06 September 2005
59 years old
Director
LAIRD, Mark Charles
Appointed Date: 06 September 2005
54 years old
Director
LAIRD, Simon William David
Appointed Date: 06 September 2005
59 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 06 September 2005
Appointed Date: 02 August 2005
Secretary
THORNTONS WS
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
HUTCHESON, Iain Henderson
Resigned: 06 September 2005
Appointed Date: 02 August 2005
63 years old

Persons With Significant Control

Mr Simon William David Laird
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Charles Laird
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cyril Alexander
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWATER ESTATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 99
13 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
13 Oct 2005
Secretary resigned
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005
Incorporation

WESTWATER ESTATES LIMITED Charges

13 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Stannochy steading, brechin, angus ANG47600.
22 August 2007
Standard security
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Trustees of Lord Ramsays 1982 Guernsey Settlement
Description: Stannochy steading, by brechin, angus.
21 February 2006
Standard security
Delivered: 23 February 2006
Status: Satisfied on 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as stannochy farmhouse by brechin being…

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