WESTFIELD CALEDONIAN LIMITED
CUMBERNAULD QUILLCO 72 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HP

Company number SC199151
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 4 MOLLINS COURT, WESTFIELD, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTFIELD CALEDONIAN LIMITED are www.westfieldcaledonian.co.uk, and www.westfield-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Westfield Caledonian Limited is a Private Limited Company. The company registration number is SC199151. Westfield Caledonian Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Westfield Caledonian Limited is 4 Mollins Court Westfield Cumbernauld North Lanarkshire G68 9hp. . BRYSON, Susan Jane is a Secretary of the company. BRYSON, John Albert is a Director of the company. GREER, James Mcharry is a Director of the company. LEITCH, William is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BRYSON, Susan Jane
Appointed Date: 01 April 2012
Director
BRYSON, John Albert
Appointed Date: 14 October 1999
65 years old
Director
GREER, James Mcharry
Appointed Date: 14 October 1999
72 years old
Director
LEITCH, William
Appointed Date: 30 July 2015
57 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 14 October 1999
Appointed Date: 23 August 1999
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 01 April 2012
Appointed Date: 14 October 1999
Nominee Director
QUILL FORM LIMITED
Resigned: 14 October 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr John Albert Bryson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jane Bryson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD CALEDONIAN LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Appointment of Mr William Leitch as a director on 30 July 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,001
...
... and 45 more events
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
01 Nov 1999
Memorandum and Articles of Association
14 Oct 1999
Company name changed quillco 72 LIMITED\certificate issued on 14/10/99
23 Aug 1999
Incorporation

WESTFIELD CALEDONIAN LIMITED Charges

12 June 2000
Bond & floating charge
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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