WESTWATER (SCOTLAND) LIMITED
HAMILTON HG MANAGEMENT LIMITED ST. VINCENT STREET (326) LIMITED

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Company number SC209216
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of WESTWATER (SCOTLAND) LIMITED are www.westwaterscotland.co.uk, and www.westwater-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Westwater Scotland Limited is a Private Limited Company. The company registration number is SC209216. Westwater Scotland Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Westwater Scotland Limited is 4d Auchingramont Road Hamilton Lanarkshire Ml3 6jt. . WESTWATER, Gregor Forbes is a Director of the company. Secretary DALLAS MCMILLAN has been resigned. Secretary DM SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director SMITH, Colin Ross has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WESTWATER, Gregor Forbes
Appointed Date: 10 November 2000
66 years old

Resigned Directors

Secretary
DALLAS MCMILLAN
Resigned: 10 October 2005
Appointed Date: 05 July 2002
Secretary
DM SECRETARIES LIMITED
Resigned: 09 October 2008
Appointed Date: 10 October 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 18 July 2000
Director
SMITH, Colin Ross
Resigned: 02 August 2002
Appointed Date: 10 November 2000
70 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Gregor Forbes Westwater
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WESTWATER (SCOTLAND) LIMITED Events

12 Sep 2016
Confirmation statement made on 18 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 45 more events
15 Nov 2000
New director appointed
15 Nov 2000
Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100
15 Nov 2000
Director resigned
01 Sep 2000
Company name changed st. Vincent street (326) LIMITED\certificate issued on 04/09/00
18 Jul 2000
Incorporation

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