WESTERWOOD HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC107757
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge SC1077570005 in full; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 751 . The most likely internet sites of WESTERWOOD HOMES LIMITED are www.westerwoodhomes.co.uk, and www.westerwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Westerwood Homes Limited is a Private Limited Company. The company registration number is SC107757. Westerwood Homes Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Westerwood Homes Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Craig Anderson is a Director of the company. WALKER, Edward Michael is a Director of the company. Secretary WARDROP, Alexander Duncan has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director BERTRAM, Derek has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 23 January 2012
Director
WALKER, Bruce Edward
Appointed Date: 19 May 1998
60 years old
Director
WALKER, Craig Anderson
Appointed Date: 19 May 1998
54 years old
Director
WALKER, Edward Michael

84 years old

Resigned Directors

Secretary
WARDROP, Alexander Duncan
Resigned: 15 November 1989
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 23 January 2012
Appointed Date: 19 May 2004
Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 19 May 2004
Appointed Date: 15 November 1989
Director
BERTRAM, Derek
Resigned: 08 December 2009
Appointed Date: 19 May 1998
62 years old

WESTERWOOD HOMES LIMITED Events

19 Dec 2016
Satisfaction of charge 3 in full
06 Dec 2016
Satisfaction of charge SC1077570005 in full
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 751
04 May 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Satisfaction of charge SC1077570004 in full
...
... and 100 more events
31 May 1988
Registered office changed on 31/05/88 from: 24 castle st edinburgh EH2 3HT
31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987
Company name changed polelux LIMITED\certificate issued on 16/12/87
15 Dec 1987
Company name changed\certificate issued on 15/12/87
24 Nov 1987
Incorporation

WESTERWOOD HOMES LIMITED Charges

3 February 2015
Charge code SC10 7757 0005
Delivered: 5 February 2015
Status: Satisfied on 6 December 2016
Persons entitled: Westerwood Limited
Description: 25 ravelston terrace, edinburgh. Title number MID63135…
16 December 2014
Charge code SC10 7757 0004
Delivered: 6 January 2015
Status: Satisfied on 21 April 2016
Persons entitled: Walker Group (Scotland) Limited
Description: Dunedin house, 25 ravelston terrace, edinburgh - MID63135…
13 January 2006
Standard security
Delivered: 17 January 2006
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 rutland square, edinburgh MID73553.
4 December 1998
Standard security
Delivered: 17 December 1998
Status: Satisfied on 7 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at hatchbank road,gairneybank farm,kinross.
7 October 1998
Floating charge
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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