Company number SC264799
Status Liquidation
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2016; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-10
LRESSP ‐
Special resolution to wind up on 2016-03-10
; Satisfaction of charge 2 in full. The most likely internet sites of WESTHOUSE ESTATES LIMITED are www.westhouseestates.co.uk, and www.westhouse-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Westhouse Estates Limited is a Private Limited Company.
The company registration number is SC264799. Westhouse Estates Limited has been working since 11 March 2004.
The present status of the company is Liquidation. The registered address of Westhouse Estates Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . CAMPBELL, Dianne Rose is a Director of the company. MACLAREN, Patricia Elizabeth is a Director of the company. Secretary CAMPBELL, Clifford has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CAMPBELL, Clifford Mcandrew has been resigned. Director CAMPBELL, Richard Mcandrew has been resigned. Director MACLAREN, Patricia Elizabeth has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 11 March 2004
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 25 January 2012
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 22 April 2004
Appointed Date: 11 March 2004
WESTHOUSE ESTATES LIMITED Events
23 Mar 2016
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 23 March 2016
23 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-10
-
LRESSP ‐
Special resolution to wind up on 2016-03-10
23 Mar 2016
Satisfaction of charge 2 in full
23 Mar 2016
Satisfaction of charge 3 in full
23 Mar 2016
Satisfaction of charge 4 in full
...
... and 53 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
New director appointed
11 Mar 2004
Incorporation
12 June 2008
Standard security
Delivered: 30 June 2008
Status: Satisfied
on 23 March 2016
Persons entitled: Grampian Country Food Group Limited
Description: Subjects at mugiemoss road, bucksburn, aberdeen ABN97461.
12 June 2008
Standard security
Delivered: 17 June 2008
Status: Satisfied
on 23 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects at mugiemoss road, bucksburn, aberdeen ABN97461.
3 August 2007
Standard security
Delivered: 16 August 2007
Status: Satisfied
on 23 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 and 35 froghall road aberdeen.
30 July 2007
Floating charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…