WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
DUNDONALD PACIFIC SHELF 1092 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC225030
Status Active
Incorporation Date 7 November 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED are www.westcoastcapitalshoppingcentres.co.uk, and www.west-coast-capital-shopping-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. West Coast Capital Shopping Centres Limited is a Private Limited Company. The company registration number is SC225030. West Coast Capital Shopping Centres Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of West Coast Capital Shopping Centres 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 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. Director MCMAHON, James Cairns 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: 22 May 2006
Director
DAVIDSON, Paul Richmond
Appointed Date: 19 March 2007
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 22 October 2003
76 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: 13 December 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 2001
Appointed Date: 07 November 2001
Director
HUNTER, Thomas Blane, Sir
Resigned: 28 June 2002
Appointed Date: 13 December 2001
64 years old
Director
MCMAHON, James Cairns
Resigned: 28 June 2002
Appointed Date: 13 December 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 December 2001
Appointed Date: 07 November 2001

Persons With Significant Control

West Coast Capital Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,065,628
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
01 Feb 2002
Director resigned
02 Jan 2002
Accounting reference date extended from 30/11/02 to 31/03/03
02 Jan 2002
Registered office changed on 02/01/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
31 Dec 2001
Company name changed pacific shelf 1092 LIMITED\certificate issued on 31/12/01
07 Nov 2001
Incorporation

WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED Charges

22 January 2009
Floating charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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