WESTMILL DEVELOPMENTS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5DF

Company number SC438368
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 1 BABERTON LOAN, JUNIPER GREEN, EDINBURGH, MIDLOTHIAN, EH14 5DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of WESTMILL DEVELOPMENTS LTD are www.westmilldevelopments.co.uk, and www.westmill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to South Gyle Rail Station is 2.4 miles; to Edinburgh Rail Station is 5 miles; to Kirknewton Rail Station is 5.9 miles; to Rosyth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmill Developments Ltd is a Private Limited Company. The company registration number is SC438368. Westmill Developments Ltd has been working since 06 December 2012. The present status of the company is Active. The registered address of Westmill Developments Ltd is 1 Baberton Loan Juniper Green Edinburgh Midlothian Eh14 5df. . DINWOODIE, Daniela Carla is a Director of the company. FIONDA-DOUGLAS, Antoinette Marie, Dr. is a Director of the company. TEDESCO, Anna Carolina is a Director of the company. Director GALLO, Anita has been resigned. Director GALLO, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DINWOODIE, Daniela Carla
Appointed Date: 25 June 2013
47 years old

Director
FIONDA-DOUGLAS, Antoinette Marie, Dr.
Appointed Date: 30 December 2014
46 years old

Director
TEDESCO, Anna Carolina
Appointed Date: 25 June 2013
71 years old

Resigned Directors

Director
GALLO, Anita
Resigned: 25 June 2013
Appointed Date: 06 December 2012
59 years old

Director
GALLO, Anthony
Resigned: 25 June 2013
Appointed Date: 06 December 2012
89 years old

Persons With Significant Control

Mrs Anna Carolina Tedesco
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Daniela Carla Dinwoodie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Antoinette Marie Fionda-Douglas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMILL DEVELOPMENTS LTD Events

30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3

22 Dec 2015
Appointment of Dr Antoinette Marie Fionda-Douglas as a director on 30 December 2014
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
27 Jun 2013
Appointment of Anna Carolina Tedesco as a director
27 Jun 2013
Registered office address changed from 1 Craigmillar Park Edinburgh EH16 5PG United Kingdom on 27 June 2013
27 Jun 2013
Termination of appointment of Anita Gallo as a director
27 Jun 2013
Termination of appointment of Anthony Gallo as a director
06 Dec 2012
Incorporation

WESTMILL DEVELOPMENTS LTD Charges

26 September 2013
Charge code SC43 8368 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Caledonian Property Group Limited
Description: All and whole part of the subjects at 1A baberton loan…