WESTPOINT HOMES (WEST) LIMITED
GLASGOW WESPOINT HOMES (WEST) LIMITED MACNEWCO ONE HUNDRED AND TWENTY NINE LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8BQ

Company number SC274791
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge SC2747910005, created on 17 November 2016; Registration of charge SC2747910004, created on 11 November 2016. The most likely internet sites of WESTPOINT HOMES (WEST) LIMITED are www.westpointhomeswest.co.uk, and www.westpoint-homes-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Westpoint Homes West Limited is a Private Limited Company. The company registration number is SC274791. Westpoint Homes West Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Westpoint Homes West Limited is 3 Arthur Street Clarkston Glasgow G76 8bq. . RIGBY, Ian is a Secretary of the company. CULLIS, Stephen William is a Director of the company. DICKSON, Graham Robert is a Director of the company. LYON, Grant Alexander is a Director of the company. RIGBY, Ian is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RIGBY, Ian
Appointed Date: 10 December 2004
Director
CULLIS, Stephen William
Appointed Date: 10 December 2004
69 years old
Director
DICKSON, Graham Robert
Appointed Date: 10 December 2004
66 years old
Director
LYON, Grant Alexander
Appointed Date: 17 August 2016
52 years old
Director
RIGBY, Ian
Appointed Date: 17 August 2016
57 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 10 December 2004
Appointed Date: 15 October 2004
Nominee Director
WHITE, Joyce Helen
Resigned: 10 December 2004
Appointed Date: 15 October 2004
66 years old

Persons With Significant Control

Mr Stephen William Cullis
Notified on: 15 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTPOINT HOMES (WEST) LIMITED Events

12 Dec 2016
Confirmation statement made on 15 October 2016 with updates
17 Nov 2016
Registration of charge SC2747910005, created on 17 November 2016
14 Nov 2016
Registration of charge SC2747910004, created on 11 November 2016
17 Aug 2016
Appointment of Mr Grant Lyon as a director on 17 August 2016
17 Aug 2016
Appointment of Mr Ian Rigby as a director on 17 August 2016
...
... and 41 more events
20 Dec 2004
Registered office changed on 20/12/04 from: st stephens house 279 bath street glasgow G2 4JL
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
15 Dec 2004
Company name changed macnewco one hundred and twenty nine LIMITED\certificate issued on 15/12/04
15 Oct 2004
Incorporation

WESTPOINT HOMES (WEST) LIMITED Charges

17 November 2016
Charge code SC27 4791 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All and whole the site at ayr road, newton mearns which…
11 November 2016
Charge code SC27 4791 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…
23 November 2007
Standard security
Delivered: 1 December 2007
Status: Satisfied on 23 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the southeast side of barrland street…
26 January 2005
Standard security
Delivered: 7 February 2005
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at pollockshaws road/barland street, glasgow.
7 January 2005
Bond & floating charge
Delivered: 12 January 2005
Status: Satisfied on 17 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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