WESTGALE LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 2TN

Company number SC281968
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 63 MIDTON ROAD, AYR, AYRSHIRE, KA7 2TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of WESTGALE LIMITED are www.westgale.co.uk, and www.westgale.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. Westgale Limited is a Private Limited Company. The company registration number is SC281968. Westgale Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Westgale Limited is 63 Midton Road Ayr Ayrshire Ka7 2tn. The company`s financial liabilities are £518.13k. It is £125.35k against last year. The cash in hand is £353.5k. It is £34.72k against last year. And the total assets are £970.04k, which is £191.08k against last year. CUNNINGHAM, Alexander John is a Director of the company. HUNTER, Cheryl Ann is a Director of the company. Secretary MARR, Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


westgale Key Finiance

LIABILITIES £518.13k
+31%
CASH £353.5k
+10%
TOTAL ASSETS £970.04k
+24%
All Financial Figures

Current Directors

Director
CUNNINGHAM, Alexander John
Appointed Date: 23 June 2005
59 years old
Director
HUNTER, Cheryl Ann
Appointed Date: 23 June 2005
66 years old

Resigned Directors

Secretary
MARR, Helen
Resigned: 09 July 2008
Appointed Date: 23 June 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 June 2005
Appointed Date: 21 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 June 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Alexander John Cunningham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Cheryll Hunter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westgale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTGALE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 32 more events
24 Jun 2005
Secretary resigned
24 Jun 2005
Registered office changed on 24/06/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
24 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005
£ nc 100/10000 23/06/05
21 Mar 2005
Incorporation

WESTGALE LIMITED Charges

10 November 2005
Floating charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 August 2005
Standard security
Delivered: 6 September 2005
Status: Satisfied on 20 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mount charles lodge, 53 greenfield avenue, alloway, ayr.

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