WEST COAST CAPITAL (RETAIL PARKS) LIMITED
DRYBRIDGE ROAD, DUNDONALD PACIFIC SHELF 1044 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC219194
Status Active
Incorporation Date 15 May 2001
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 sixty-one events have happened. The last three records are Full accounts made up to 30 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Statement of capital on 12 April 2016 GBP 2.00 . The most likely internet sites of WEST COAST CAPITAL (RETAIL PARKS) LIMITED are www.westcoastcapitalretailparks.co.uk, and www.west-coast-capital-retail-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. West Coast Capital Retail Parks Limited is a Private Limited Company. The company registration number is SC219194. West Coast Capital Retail Parks Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of West Coast Capital Retail Parks 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. SEALES, Sharon is a Director of the company. Secretary MCCLUSKEY, Brian has been resigned. Secretary MCMAHON, James Cairns 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: 28 July 2006
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 06 June 2001
76 years old
Director
SEALES, Sharon
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
MCCLUSKEY, Brian
Resigned: 22 May 2006
Appointed Date: 28 June 2002
Secretary
MCMAHON, James Cairns
Resigned: 28 June 2002
Appointed Date: 06 June 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 June 2001
Appointed Date: 15 May 2001
Director
HUNTER, Thomas Blane, Sir
Resigned: 28 June 2002
Appointed Date: 06 June 2001
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 June 2001
Appointed Date: 15 May 2001

WEST COAST CAPITAL (RETAIL PARKS) LIMITED Events

04 Jan 2017
Full accounts made up to 30 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
12 Apr 2016
Statement of capital on 12 April 2016
  • GBP 2.00
12 Apr 2016
Statement by Directors
12 Apr 2016
Solvency Statement dated 30/03/16
...
... and 51 more events
14 Jun 2001
Secretary resigned
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed;new director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
15 May 2001
Incorporation

WEST COAST CAPITAL (RETAIL PARKS) LIMITED Charges

8 November 2012
Floating charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Uberior Ventures Limited
Description: Undertaking & all property & assets present & future…
12 April 2007
Floating charge
Delivered: 25 April 2007
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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