WEST COAST CAPITAL ASSETS LIMITED
DUNDONALD WEST COAST CAPITAL TRADING LIMITED TBH TRADING LIMITED PACIFIC SHELF 782 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC183767
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,250,002 . The most likely internet sites of WEST COAST CAPITAL ASSETS LIMITED are www.westcoastcapitalassets.co.uk, and www.west-coast-capital-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. West Coast Capital Assets Limited is a Private Limited Company. The company registration number is SC183767. West Coast Capital Assets Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of West Coast Capital Assets Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary MCMAHON, James Cairns has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUNTER, Thomas Blane, Sir has been resigned. Director MCCLUSKEY, Brian has been resigned. Director MCMAHON, James Cairns has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007

Secretary
SEALES, Sharon
Appointed Date: 25 October 2005

Director
DAVIDSON, Paul Richmond
Appointed Date: 19 April 2006
60 years old

Director
MCMAHON, James Cairns
Appointed Date: 09 December 2004
76 years old

Resigned Directors

Secretary
MCMAHON, James Cairns
Resigned: 14 November 2005
Appointed Date: 07 March 2001

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 28 July 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 1998
Appointed Date: 12 March 1998

Director
HUNTER, Thomas Blane, Sir
Resigned: 05 September 2003
Appointed Date: 28 July 1998
64 years old

Director
MCCLUSKEY, Brian
Resigned: 19 April 2006
Appointed Date: 05 September 2003
64 years old

Director
MCMAHON, James Cairns
Resigned: 05 September 2003
Appointed Date: 06 July 2001
76 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 July 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Sir Thomas Blane Hunter
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

WEST COAST CAPITAL ASSETS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,250,002

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Company name changed west coast capital trading LIMITED\certificate issued on 11/08/15
  • CONNOT ‐ Change of name notice

...
... and 81 more events
28 Aug 1998
New secretary appointed
24 Aug 1998
Director resigned
24 Aug 1998
New director appointed
24 Aug 1998
Registered office changed on 24/08/98 from: 24 great king street edinburgh EH3 6QN
12 Mar 1998
Incorporation

WEST COAST CAPITAL ASSETS LIMITED Charges

15 June 2010
Pledge over account
Delivered: 25 June 2010
Status: Satisfied on 29 January 2013
Persons entitled: Bank of Scotland PLC
Description: Amounts forming part of the account or the deposit.
14 November 2007
Floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 March 2004
Collateral agreement
Delivered: 7 April 2004
Status: Satisfied on 7 July 2010
Persons entitled: Citibank, N.A.,London
Description: The rights to, benefits and proceeds of anything of any kin…