WESTMARCH INVESTMENTS LIMITED
EDINBURGH QUILLCO 206 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC286106
Status Liquidation
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 LRESSP ‐ Special resolution to wind up on 2015-11-17 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 . The most likely internet sites of WESTMARCH INVESTMENTS LIMITED are www.westmarchinvestments.co.uk, and www.westmarch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmarch Investments Limited is a Private Limited Company. The company registration number is SC286106. Westmarch Investments Limited has been working since 13 June 2005. The present status of the company is Liquidation. The registered address of Westmarch Investments Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . MACLEAN, Catriona Ishbel is a Secretary of the company. THOMSON, William George Ritchie is a Director of the company. Secretary STEWART, Ian Baillie has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director HEATHWOOD, Derek Kevin has been resigned. Director LINTON, Bruce Reid has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEAN, Catriona Ishbel
Appointed Date: 25 February 2014
Director
THOMSON, William George Ritchie
Appointed Date: 07 November 2005
75 years old

Resigned Directors

Secretary
STEWART, Ian Baillie
Resigned: 25 February 2014
Appointed Date: 20 September 2005
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 20 September 2005
Appointed Date: 13 June 2005
Director
HEATHWOOD, Derek Kevin
Resigned: 23 August 2012
Appointed Date: 20 September 2005
53 years old
Director
LINTON, Bruce Reid
Resigned: 23 October 2013
Appointed Date: 07 November 2005
72 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 20 September 2005
Appointed Date: 13 June 2005

WESTMARCH INVESTMENTS LIMITED Events

26 Nov 2015
Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015
26 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
01 Oct 2014
Total exemption full accounts made up to 31 December 2013
24 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
...
... and 66 more events
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Accounting reference date extended from 30/06/06 to 30/09/06
21 Sep 2005
Company name changed quillco 206 LIMITED\certificate issued on 21/09/05
13 Jun 2005
Incorporation

WESTMARCH INVESTMENTS LIMITED Charges

28 January 2010
Charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rights titles and interests over contstruction documents.
7 October 2009
Standard security
Delivered: 13 October 2009
Status: Satisfied on 19 February 2014
Persons entitled: Bank of Scotland PLC
Description: Causewayside crescent and subjects at causewayside street…
28 September 2009
Standard security
Delivered: 30 September 2009
Status: Satisfied on 19 February 2014
Persons entitled: Bank of Scotland PLC
Description: Linwood avenue east kilbride glasgow and queensway east…
19 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1300 matrix being land on the south side of dawson…
2 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over leasehold property known as land…
20 December 2006
Standard security
Delivered: 22 December 2006
Status: Satisfied on 21 January 2012
Persons entitled: Hansteen Developments Limited
Description: Subjects on the north side of linwood avenue, east…
4 October 2006
Standard security
Delivered: 6 October 2006
Status: Satisfied on 19 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 peel park place, east kilbride LAN592.
27 September 2006
Charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all right, title benefiit and…
27 September 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as units 15, 16 and 17 speke…
15 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over leasehold property being land &…
22 August 2006
Charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all the company's right, title…
22 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over freehold property known as unit 10…
2 August 2006
Charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title, benefit and interest in the construction…
2 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over freehold property on east side of…
25 July 2006
Standard security
Delivered: 28 July 2006
Status: Satisfied on 19 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 2, 4, 5, 7, 15 and 17 bessemer drive…
26 June 2006
Standard security
Delivered: 30 June 2006
Status: Satisfied on 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 1 carnegie road located on the…
3 May 2006
Standard security
Delivered: 5 May 2006
Status: Satisfied on 19 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 glencryan road, cumbernauld dmb 2753.
13 January 2006
Standard security
Delivered: 18 January 2006
Status: Satisfied on 7 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in the lease of 2.21 hectares at…
30 December 2005
Standard security
Delivered: 14 January 2006
Status: Satisfied on 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 drum mains park, westfield industrial estate, cumbernauld…
22 December 2005
Floating charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 December 2005
Standard security
Delivered: 19 December 2005
Status: Satisfied on 7 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tollcross industrial estate, on west side of of…

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