WEST COAST CAPITAL RETAIL LIMITED
DRYBRIDGE ROAD TBH RETAIL LIMITED PACIFIC SHELF 1153 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC237872
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEST COAST CAPITAL RETAIL LIMITED are www.westcoastcapitalretail.co.uk, and www.west-coast-capital-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. West Coast Capital Retail Limited is a Private Limited Company. The company registration number is SC237872. West Coast Capital Retail Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of West Coast Capital Retail 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. LIVINGSTONE, William is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary MCCLUSKEY, Brian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCLUSKEY, Brian 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
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007
Secretary
SEALES, Sharon
Appointed Date: 03 July 2006
Director
DAVIDSON, Paul Richmond
Appointed Date: 03 July 2006
60 years old
Director
LIVINGSTONE, William
Appointed Date: 19 March 2009
76 years old
Director
MCMAHON, James Cairns
Appointed Date: 29 November 2002
76 years old

Resigned Directors

Secretary
MCCLUSKEY, Brian
Resigned: 03 July 2006
Appointed Date: 29 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 November 2002
Appointed Date: 08 October 2002
Director
MCCLUSKEY, Brian
Resigned: 03 July 2006
Appointed Date: 15 April 2003
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 November 2002
Appointed Date: 08 October 2002

Persons With Significant Control

West Coast Capital Assets Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST COAST CAPITAL RETAIL LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
04 Dec 2002
Registered office changed on 04/12/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
03 Dec 2002
Company name changed pacific shelf 1153 LIMITED\certificate issued on 03/12/02
08 Oct 2002
Incorporation

WEST COAST CAPITAL RETAIL LIMITED Charges

10 June 2003
Floating charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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