WEST COAST CAPITAL HOLDINGS LIMITED
DRYBRIDGE ROAD TBH HOLDINGS LIMITED PACIFIC SHELF 805 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC190805
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KA2 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 30 March 2015. The most likely internet sites of WEST COAST CAPITAL HOLDINGS LIMITED are www.westcoastcapitalholdings.co.uk, and www.west-coast-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. West Coast Capital Holdings Limited is a Private Limited Company. The company registration number is SC190805. West Coast Capital Holdings Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of West Coast Capital Holdings Limited is Marathon House Olympic Business Park Drybridge Road Dundonald 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. SEALES, Sharon is a Director of the company. Secretary HUNTER, Thomas Blane, Sir has been resigned. Secretary MCCLUSKEY, Brian has been resigned. 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. 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: 22 May 2006
Director
DAVIDSON, Paul Richmond
Appointed Date: 14 September 2006
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 06 July 2001
76 years old
Director
SEALES, Sharon
Appointed Date: 10 February 2014
49 years old

Resigned Directors

Secretary
HUNTER, Thomas Blane, Sir
Resigned: 31 March 1999
Appointed Date: 16 March 1999
Secretary
MCCLUSKEY, Brian
Resigned: 22 May 2006
Appointed Date: 28 June 2002
Secretary
MCMAHON, James Cairns
Resigned: 28 June 2002
Appointed Date: 07 March 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 16 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 March 1999
Appointed Date: 04 November 1998
Director
HUNTER, Thomas Blane, Sir
Resigned: 28 June 2002
Appointed Date: 16 March 1999
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 March 1999
Appointed Date: 04 November 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 HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 30 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Dec 2015
Group of companies' accounts made up to 30 March 2015
19 Nov 2015
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 5,000,010.32
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,000,010.32
...
... and 72 more events
25 Mar 1999
Director resigned
25 Mar 1999
New secretary appointed
25 Mar 1999
New secretary appointed;new director appointed
19 Mar 1999
Company name changed pacific shelf 805 LIMITED\certificate issued on 19/03/99
04 Nov 1998
Incorporation

WEST COAST CAPITAL HOLDINGS LIMITED Charges

15 June 2010
Charge over shares
Delivered: 25 June 2010
Status: Satisfied on 29 January 2013
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares.
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…

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