WESTSANDS LIMITED
LANARK ST. VINCENT STREET (511) LIMITED

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Company number SC391281
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address THE MEWS HOUSE, 4 FRIARSFIELD DRIVE, LANARK, ML11 9FU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of WESTSANDS LIMITED are www.westsands.co.uk, and www.westsands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Carluke Rail Station is 4.7 miles; to Carstairs Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westsands Limited is a Private Limited Company. The company registration number is SC391281. Westsands Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Westsands Limited is The Mews House 4 Friarsfield Drive Lanark Ml11 9fu. . HODGE, Margaret Gray Macmillan is a Secretary of the company. HODGE, Ian Douglas is a Director of the company. HODGE, Margaret Gray Macmillan is a Director of the company. Director BARR, Alan Lamont has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HODGE, Margaret Gray Macmillan
Appointed Date: 02 March 2011
Director
HODGE, Ian Douglas
Appointed Date: 02 March 2011
89 years old
Director
HODGE, Margaret Gray Macmillan
Appointed Date: 02 March 2011
89 years old

Resigned Directors

Director
BARR, Alan Lamont
Resigned: 02 March 2011
Appointed Date: 11 January 2011
65 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 02 March 2011
Appointed Date: 11 January 2011

Persons With Significant Control

Mrs Margaret Hodge
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hodge
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTSANDS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 16 more events
02 Mar 2011
Termination of appointment of Lycidas Nominees Limited as a director
02 Mar 2011
Termination of appointment of Alan Barr as a director
18 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2011
Company name changed st. Vincent street (511) LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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