WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED
EDINBURGH WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC292451
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 15,000 . The most likely internet sites of WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED are www.westerhousedevelopmentspenicuik.co.uk, and www.westerhouse-developments-penicuik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Westerhouse Developments Penicuik Limited is a Private Limited Company. The company registration number is SC292451. Westerhouse Developments Penicuik Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Westerhouse Developments Penicuik Limited is 1a Torphichen Street Edinburgh Eh3 8hx. . KRISTOFFERSEN, Norman is a Director of the company. RUSSELL, Alastair John is a Director of the company. Secretary CAMPBELL, Gillian Elizabeth has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director HARDING, Guy Frederick has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KRISTOFFERSEN, Norman
Appointed Date: 15 November 2005
63 years old
Director
RUSSELL, Alastair John
Appointed Date: 15 November 2005
62 years old

Resigned Directors

Secretary
CAMPBELL, Gillian Elizabeth
Resigned: 01 October 2011
Appointed Date: 15 November 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 31 October 2005
Director
HARDING, Guy Frederick
Resigned: 01 November 2013
Appointed Date: 15 November 2005
58 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Norman Kristoffersen
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair John Russell
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 15,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 15,000
...
... and 69 more events
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
09 Nov 2005
Memorandum and Articles of Association
08 Nov 2005
Company name changed westerhouse developments (penicu ick) LIMITED\certificate issued on 08/11/05
31 Oct 2005
Incorporation

WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED Charges

5 April 2011
Standard security
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Culearn Leisure Limited
Description: Plot number 8 the storehouse penicuik (subject to be known…
30 January 2006
Standard security
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Trustee of a Brown Trust
Description: Ground & first floor premises known as 6,8 & 10 high…
30 January 2006
Standard security
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Trustee of I E Brown Trust
Description: Ground & first floor premises known as 6,8 & 10 high…
30 January 2006
Standard security
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Richard Burt
Description: Ground & first floor premises known as 6,8 & 10 high…
30 January 2006
Standard security
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising those ground and first floor…
20 January 2006
Bond & floating charge
Delivered: 25 January 2006
Status: Satisfied on 20 April 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 January 2006
Standard security
Delivered: 18 January 2006
Status: Satisfied on 31 October 2007
Persons entitled: Richard George Vincent Burt
Description: 6,8 & 10 high street, penicuik.
6 January 2006
Standard security
Delivered: 18 January 2006
Status: Satisfied on 31 October 2007
Persons entitled: The Trustees of the I E Brown Trust
Description: 6,8 & 10 high street, penicuik.
6 January 2006
Standard security
Delivered: 18 January 2006
Status: Satisfied on 31 October 2007
Persons entitled: The Trustees of the a Brown Trust
Description: 6,8 & 10 high street, penicuik.
6 January 2006
Bond & floating charge
Delivered: 18 January 2006
Status: Satisfied on 26 May 2011
Persons entitled: Richard George Vincent Burt
Description: Undertaking and all property and assets present and future…
6 January 2006
Bond & floating charge
Delivered: 18 January 2006
Status: Satisfied on 20 April 2011
Persons entitled: The Trustees for the I E Brown Trust
Description: Undertaking and all property and assets present and future…
6 January 2006
Bond & floating charge
Delivered: 18 January 2006
Status: Satisfied on 20 April 2011
Persons entitled: The Trustees of the a Brown Trust
Description: Undertaking and all property and assets present and future…

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