WESTMUIR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC217387
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of WESTMUIR LIMITED are www.westmuir.co.uk, and www.westmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Westmuir Limited is a Private Limited Company. The company registration number is SC217387. Westmuir Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Westmuir Limited is 27 Lauriston Street Edinburgh Eh3 9dq. . STEWART, Victoria Louise is a Secretary of the company. STEWART, Alexander John is a Director of the company. STEWART, Victoria Louise is a Director of the company. WALKER, George Henry is a Director of the company. Secretary MCCALL, James Campbell Purves has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOONAN, Peter David has been resigned. Director MCCALL, Anne Elizabeth has been resigned. Director MCCALL, James Campbell Purves has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Victoria Louise
Appointed Date: 21 April 2008
Director
STEWART, Alexander John
Appointed Date: 21 April 2008
45 years old
Director
STEWART, Victoria Louise
Appointed Date: 21 April 2008
40 years old
Director
WALKER, George Henry
Appointed Date: 03 June 2013
64 years old

Resigned Directors

Secretary
MCCALL, James Campbell Purves
Resigned: 21 April 2008
Appointed Date: 09 April 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 April 2001
Appointed Date: 28 March 2001
Director
DOONAN, Peter David
Resigned: 21 June 2001
Appointed Date: 09 April 2001
79 years old
Director
MCCALL, Anne Elizabeth
Resigned: 21 April 2008
Appointed Date: 09 April 2001
72 years old
Director
MCCALL, James Campbell Purves
Resigned: 17 May 2008
Appointed Date: 09 April 2001
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 April 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Alexander John Stewart
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Louise Stewart
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMUIR LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 5 April 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
09 Sep 2015
Accounts for a dormant company made up to 5 April 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 45 more events
10 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001
Registered office changed on 10/04/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
10 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
28 Mar 2001
Incorporation

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