WESTWOOD PROPERTY DEVELOPMENT LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH55 8PY

Company number SC245560
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address THE HOLDINGS, WESTWOOD, WEST CALDER, WEST LOTHIAN, EH55 8PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 . The most likely internet sites of WESTWOOD PROPERTY DEVELOPMENT LIMITED are www.westwoodpropertydevelopment.co.uk, and www.westwood-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bathgate Rail Station is 4 miles; to Breich Rail Station is 4.1 miles; to Uphall Rail Station is 5.3 miles; to Kirknewton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Property Development Limited is a Private Limited Company. The company registration number is SC245560. Westwood Property Development Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Westwood Property Development Limited is The Holdings Westwood West Calder West Lothian Eh55 8py. . GOWANS, Norah is a Secretary of the company. GOWANS, George, Managing Director is a Director of the company. Secretary GOWANS, George, Managing Director has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PRUETT, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOWANS, Norah
Appointed Date: 01 April 2015
Director
GOWANS, George, Managing Director
Appointed Date: 12 March 2003
73 years old

Resigned Directors

Secretary
GOWANS, George, Managing Director
Resigned: 01 April 2015
Appointed Date: 12 March 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
PRUETT, John
Resigned: 20 October 2006
Appointed Date: 12 March 2003
57 years old

Persons With Significant Control

Managing Director George Gowans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WESTWOOD PROPERTY DEVELOPMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,000
...
... and 45 more events
25 Mar 2003
Accounting reference date extended from 31/03/04 to 31/08/04
25 Mar 2003
Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

WESTWOOD PROPERTY DEVELOPMENT LIMITED Charges

30 September 2009
Standard security
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The holdings westwood west calder wln 337 42.
30 July 2009
Standard security
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Launcherhead road lochgelly fife.
20 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Gauld Properties Limited
Description: Site at launcherhead road, lochgelly.
26 January 2006
Floating charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 February 2004
Bond & floating charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 January 2004
Standard security
Delivered: 7 February 2004
Status: Satisfied on 25 June 2004
Persons entitled: George Gowans and Another
Description: Ground at mungle street, west calder mid 30976.

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