WESTERN HOUSE CATERING LIMITED
AYRSHIRE PACIFIC SHELF 1283 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 0JE

Company number SC269741
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 2 WHITLETTS ROAD, AYR, AYRSHIRE, KA8 0JE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WESTERN HOUSE CATERING LIMITED are www.westernhousecatering.co.uk, and www.western-house-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Western House Catering Limited is a Private Limited Company. The company registration number is SC269741. Western House Catering Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Western House Catering Limited is 2 Whitletts Road Ayr Ayrshire Ka8 0je. . BROWN, David John is a Secretary of the company. BROWN, David John is a Director of the company. JOHNSTONE, Richard Bell is a Director of the company. MACDONALD, Alan Gillies is a Director of the company. MACDONALD, Barry Neil is a Director of the company. MORRISON, James Stuart is a Director of the company. Secretary ROUGH, Stewart Harley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROUGH, Stewart Harley has been resigned. Director STEWART, Russell James has been resigned. Director STEWART, Russell James has been resigned. Director THOMSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROWN, David John
Appointed Date: 01 August 2005

Director
BROWN, David John
Appointed Date: 26 July 2007
56 years old

Director
JOHNSTONE, Richard Bell
Appointed Date: 09 August 2004
61 years old

Director
MACDONALD, Alan Gillies
Appointed Date: 09 August 2004
77 years old

Director
MACDONALD, Barry Neil
Appointed Date: 12 November 2014
59 years old

Director
MORRISON, James Stuart
Appointed Date: 10 May 2010
78 years old

Resigned Directors

Secretary
ROUGH, Stewart Harley
Resigned: 01 August 2005
Appointed Date: 09 August 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2004
Appointed Date: 23 June 2004

Director
ROUGH, Stewart Harley
Resigned: 12 November 2014
Appointed Date: 09 August 2004
58 years old

Director
STEWART, Russell James
Resigned: 31 August 2004
Appointed Date: 09 August 2004
58 years old

Director
STEWART, Russell James
Resigned: 01 August 2005
Appointed Date: 09 August 2004
58 years old

Director
THOMSON, James
Resigned: 31 July 2005
Appointed Date: 14 October 2004
85 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 2004
Appointed Date: 23 June 2004

WESTERN HOUSE CATERING LIMITED Events

04 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

...
... and 42 more events
11 Aug 2004
New director appointed
11 Aug 2004
Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
23 Jun 2004
Incorporation

WESTERN HOUSE CATERING LIMITED Charges

29 July 2013
Charge code SC26 9741 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2004
Floating charge
Delivered: 25 October 2004
Status: Satisfied on 6 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…