WEST 5 (CONCEPTS) LIMITED
GLASGOW

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Company number SC230220
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of WEST 5 (CONCEPTS) LIMITED are www.west5concepts.co.uk, and www.west-5-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West 5 Concepts Limited is a Private Limited Company. The company registration number is SC230220. West 5 Concepts Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of West 5 Concepts Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. CARMICHAEL, William is a Director of the company. Secretary DOW, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARWAHA, Savraj Krishan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 17 April 2002

Director
CARMICHAEL, William
Appointed Date: 11 April 2002
64 years old

Resigned Directors

Secretary
DOW, John
Resigned: 17 April 2002
Appointed Date: 11 April 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Director
MARWAHA, Savraj Krishan
Resigned: 13 December 2006
Appointed Date: 09 July 2004
78 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr William Carmichael
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WEST 5 (CONCEPTS) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

...
... and 37 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
11 Apr 2002
Incorporation