WESTMINSTER INVESTMENTS SCOTLAND LIMITED

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Company number SC118900
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WESTMINSTER INVESTMENTS SCOTLAND LIMITED are www.westminsterinvestmentsscotland.co.uk, and www.westminster-investments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Investments Scotland Limited is a Private Limited Company. The company registration number is SC118900. Westminster Investments Scotland Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Westminster Investments Scotland Limited is 3 Clairmont Gardens Glasgow G3 7lw. . MCANENAY, Susan Jayne is a Director of the company. Secretary GALL, Robert Cran has been resigned. Secretary GORMLEY, Marion Nina has been resigned. Secretary MCCUNN, Marie has been resigned. Secretary ROBERTSON, William John has been resigned. Director GALL, Robert Cran has been resigned. Director GORMLEY, Marion Nina has been resigned. Director GORMLEY, Ronald has been resigned. Director MCCUNN, Marie has been resigned. Director RANKINE, Neil Bromham has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCANENAY, Susan Jayne
Appointed Date: 22 March 2002
47 years old

Resigned Directors

Secretary
GALL, Robert Cran
Resigned: 19 December 1989
Appointed Date: 04 July 1989

Secretary
GORMLEY, Marion Nina
Resigned: 22 March 2002
Appointed Date: 01 November 1994

Secretary
MCCUNN, Marie
Resigned: 01 November 1994
Appointed Date: 19 December 1989

Secretary
ROBERTSON, William John
Resigned: 05 July 2012
Appointed Date: 22 March 2002

Director
GALL, Robert Cran
Resigned: 19 December 1989
Appointed Date: 04 July 1989
68 years old

Director
GORMLEY, Marion Nina
Resigned: 22 March 2002
Appointed Date: 01 November 1994
73 years old

Director
GORMLEY, Ronald
Resigned: 22 March 2002
Appointed Date: 19 December 1989
75 years old

Director
MCCUNN, Marie
Resigned: 01 November 1994
Appointed Date: 19 December 1989
62 years old

Director
RANKINE, Neil Bromham
Resigned: 19 December 1989
Appointed Date: 04 July 1989
70 years old

Persons With Significant Control

Mr Ronald Gormley
Notified on: 11 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER INVESTMENTS SCOTLAND LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 Jul 2015
Accounts for a dormant company made up to 31 March 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

30 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 112 more events
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Aug 1990
Ad 19/12/89--------- £ si 98@1=98 £ ic 2/100

14 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Dec 1989
Company name changed boydslaw (24) LIMITED\certificate issued on 18/12/89
04 Jul 1989
Incorporation