VWS WESTGARTH LIMITED
PEEL PARK EAST KILBRIDE WEIR WESTGARTH LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PR

Company number SC147604
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address ORBITAL HOUSE, 3 REDWOOD CRESCENT, PEEL PARK EAST KILBRIDE, GLASGOW, G74 5PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Thierry Froment as a director on 18 March 2016; Appointment of Mr Vincent Pierre Caillaud as a director on 18 March 2016. The most likely internet sites of VWS WESTGARTH LIMITED are www.vwswestgarth.co.uk, and www.vws-westgarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Vws Westgarth Limited is a Private Limited Company. The company registration number is SC147604. Vws Westgarth Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Vws Westgarth Limited is Orbital House 3 Redwood Crescent Peel Park East Kilbride Glasgow G74 5pr. . CHRISTIE, Kevin Charles is a Secretary of the company. CAILLAUD, Vincent Pierre is a Director of the company. SHELDRAKE, David Raymond is a Director of the company. Secretary CHADBAN, Bruce Arthur has been resigned. Secretary CURRIE, William Mccallum has been resigned. Secretary STEWART, William Mckenzie has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BIBBY, Graham Malcolm has been resigned. Director BOYD, Ian Mair has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CHADBAN, Bruce Arthur has been resigned. Director CURRIE, William Mccallum has been resigned. Director FLEMING, Alistair has been resigned. Director FROMENT, Thierry has been resigned. Director GALL, Clyne Garden has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARNIER, Alain has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director GRINHAM, Bryan David has been resigned. Director HERREWYN, Jean Michel has been resigned. Director MCNINCH, William Robert has been resigned. Director MILLER, Andrew Charles Watson has been resigned. Director MUNRO, Alistair Mcleod has been resigned. Director RICKARD, Christopher John has been resigned. Director STEWART, William Mckenzie has been resigned. Director BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHRISTIE, Kevin Charles
Appointed Date: 31 July 2007
Director
CAILLAUD, Vincent Pierre
Appointed Date: 18 March 2016
48 years old
Director
SHELDRAKE, David Raymond
Appointed Date: 01 September 2009
63 years old

Resigned Directors

Secretary
CHADBAN, Bruce Arthur
Resigned: 31 July 2007
Appointed Date: 17 November 2005
Secretary
CURRIE, William Mccallum
Resigned: 10 November 2005
Appointed Date: 20 December 1993
Secretary
STEWART, William Mckenzie
Resigned: 18 November 1994
Appointed Date: 20 December 1993
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 December 1993
Appointed Date: 18 November 1993
Director
BIBBY, Graham Malcolm
Resigned: 28 February 2006
Appointed Date: 01 February 2004
70 years old
Director
BOYD, Ian Mair
Resigned: 19 August 2004
Appointed Date: 20 December 1993
81 years old
Director
CAPELL, Paul Warwick
Resigned: 01 December 2006
Appointed Date: 03 January 1996
69 years old
Director
CHADBAN, Bruce Arthur
Resigned: 31 July 2007
Appointed Date: 17 November 2005
59 years old
Director
CURRIE, William Mccallum
Resigned: 10 November 2005
Appointed Date: 20 December 1993
71 years old
Director
FLEMING, Alistair
Resigned: 06 February 1996
Appointed Date: 20 December 1993
81 years old
Director
FROMENT, Thierry
Resigned: 18 March 2016
Appointed Date: 01 December 2006
68 years old
Director
GALL, Clyne Garden
Resigned: 23 June 1997
Appointed Date: 20 December 1993
89 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 31 January 1999
78 years old
Director
GARNIER, Alain
Resigned: 01 September 2009
Appointed Date: 01 December 2006
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
Appointed Date: 20 December 1993
85 years old
Director
GRINHAM, Bryan David
Resigned: 01 December 2006
Appointed Date: 05 April 2003
76 years old
Director
HERREWYN, Jean Michel
Resigned: 01 December 2006
Appointed Date: 08 July 2005
64 years old
Director
MCNINCH, William Robert
Resigned: 29 October 1999
Appointed Date: 23 June 1997
69 years old
Director
MILLER, Andrew Charles Watson
Resigned: 30 March 2005
Appointed Date: 01 November 2004
76 years old
Director
MUNRO, Alistair Mcleod
Resigned: 27 October 2003
Appointed Date: 10 April 2000
67 years old
Director
RICKARD, Christopher John
Resigned: 08 July 2005
Appointed Date: 19 August 2004
69 years old
Director
STEWART, William Mckenzie
Resigned: 31 March 2000
Appointed Date: 20 December 1993
77 years old
Director
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1995
Appointed Date: 14 December 1994
Nominee Director
VINDEX LIMITED
Resigned: 20 December 1993
Appointed Date: 18 November 1993
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Otv Birwelco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VWS WESTGARTH LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 May 2016
Termination of appointment of Thierry Froment as a director on 18 March 2016
24 May 2016
Appointment of Mr Vincent Pierre Caillaud as a director on 18 March 2016
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,000,000
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
07 Jan 1994
Accounting reference date notified as 31/12
07 Jan 1994
Registered office changed on 07/01/94 from: 151 st vincent street glasgow G2 5NJ
05 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1994
Company name changed m m & s (2186) LIMITED\certificate issued on 01/01/94
18 Nov 1993
Incorporation

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