The Western Heritable Investment Company Limited

Company Name	The Western Heritable Investment Company Limited
Directors	William Karl David Laxton and Robert Henry Haldane Peto
Company Status	Liquidation
Company Number	SC003247
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Real Estate Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	31 August 2017(115 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	4th Floor 2 Babmaes Street London SW1Y 6HD

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ardmore House Ardtalla Estate By Port Ellen Islay Argyll PA42 7EF Scotland

Director Name	Robert Rogerson Easton Pender
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 1994)
Role	Solicitor
Correspondence Address	Nether Gree Beith Ayrshire KA15 1LH Scotland

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 07 February 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 166 Coleherne Court Redcliffe Gardens London SW5 0DX

Director Name	Philip Auld Mactaggart
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 20 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	589 Fifth Avenue Suite 600 New York City New York 10017

Director Name	Neil Auld Mactaggart
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Daiquiri Nassau Foreign

Director Name	Donald Robert Denman
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 1994)
Role	Lecturer
Correspondence Address	12 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	William Donald Bell
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	39 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Secretary Name	William Donald Bell
Nationality	British
Status	Resigned
Appointed	03 July 1989(87 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	39 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(88 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 20 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Secretary Name	Mr Robert Michael Gore
Nationality	British
Status	Resigned
Appointed	10 September 1991(89 years, 9 months after company formation)
Appointment Duration	2 days (resigned 12 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	Mr Robert Michael Gore
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(89 years, 9 months after company formation)
Appointment Duration	1 day (resigned 12 September 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	John Kevill Glaister
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(89 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	115 Hibernia Point Saltpoint New York 12578

Director Name	Gerard Roland Kinally
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(92 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 March 2001)
Role	Property Consultant
Correspondence Address	Brooklands Baynards Park Cranleigh Surrey GU6 8EQ

Director Name	Sandy Auld Mactaggart
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	10 years, 7 months (resigned 19 July 2005)
Role	Businessman
Correspondence Address	PO Box 3160 Edmonton Alberta T5j 2g7 Canada

Secretary Name	Thomas Rowlands
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(98 years, 3 months after company formation)
Appointment Duration	17 years (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Secretary Name	Richard Mellish
Status	Resigned
Appointed	09 November 2010(108 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(109 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Contact

Telephone	0141 3328683
Telephone region	Glasgow

Location

Registered Address	Opus Restructuring Llp 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

130k at £1	Mactaggart Heritable Holdings LTD 100.00% Ordinary
1 at £1	Mactaggart Heritable Holdings LTD & Sir John Mactaggart 0.00% Ordinary

Financials

Year	2014
Turnover	£2,316,000
Gross Profit	£2,083,000
Net Worth	£17,962,000
Cash	£3,762,000
Current Liabilities	£869,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2022 (1 year, 5 months ago)
Next Return Due	17 July 2023 (overdue)

Charges

2 October 1987	Delivered on: 20 October 1987 Satisfied on: 28 November 1996 Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited Classification: Mortgage debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 August 1987	Delivered on: 8 September 1987 Satisfied on: 28 November 1996 Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited Clydesdale Bank Public Limited Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Bank of Ireland Classification: Mortgage debenture Secured details: All sums due or to become due. Particulars: 112 jermyn street,london:cox lane,chessington,surrey:1,2,3,4 & 5,long lane,london. Fully Satisfied
4 July 1986	Delivered on: 15 July 1986 Satisfied on: 21 January 1997 Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited Clydesdale Bank Public Limited Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Bank of Ireland Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland Western Heritable City Investments Limited The Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the residential properties owned by the company in the cardonald, croftfoot,hillington and kings park disttricts of the city of glasgow consistingof 986 or thereby known as cottage flats. Fully Satisfied
28 June 1985	Delivered on: 2 July 1985 Satisfied on: 28 November 1996 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Charge Secured details: All sums due or to become due. Particulars: See page 2 deposit of Â£1,757,110 deposited with morgan guaranty trust company. Fully Satisfied
28 June 1985	Delivered on: 2 July 1985 Satisfied on: 21 February 1986 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All sums due or to become due. Particulars: See page 2 doc 186 (us $2,500,000) deposited with morgan guaranty trust company. Fully Satisfied
25 September 1984	Delivered on: 28 September 1984 Satisfied on: 25 June 1987 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and pro at bishops court artillery lane london. Fully Satisfied
22 November 1983	Delivered on: 29 November 1983 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the west side of steward street, stepney. Fully Satisfied
4 May 2006	Delivered on: 11 May 2006 Satisfied on: 20 January 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property being all that freehold property (with buildings thereon) known as 1-2 babmaes street and 111-112 jermyn street london forming part of NGL853072. Fully Satisfied
8 July 2005	Delivered on: 16 July 2005 Satisfied on: 20 January 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: Legal charge Secured details: All sums due pursuant to the terms of any of the finance documents and/or in connection with any loan facility. Particulars: Legal mortgage over all that freehold property known as 10-12 carlisle street and 1 and 2 sheraton street, london (title number ngl 16896); specific charg over assets. Fully Satisfied
20 September 2004	Delivered on: 22 September 2004 Satisfied on: 20 January 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Standard security Secured details: All sums due or to become due. Particulars: Fifty five cottage flats including 44 arbroath avenue, 1820 kinnell avenue, 222 gladsmuir road, 66 arbroath avenue, 216 kinnell avenue, 296 gladsmuir road, all in glasgow. See form 410 for full details. Fully Satisfied
20 September 2004	Delivered on: 22 September 2004 Satisfied on: 20 January 2015 Persons entitled: Landesbank Hensen-Thuringen Girozentrale Classification: Standard security Secured details: All sums due or to become due. Particulars: 344 kingsacre road;344,366,406,377,383 kingsbridge drive; 12 st blanes drive; 91 croftfoot road, 32,42,48,78,19 croftburn drive; all glasgow GLA135179. Fully Satisfied
9 August 1999	Delivered on: 27 August 1999 Satisfied on: 29 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the cottage flats at montford avenue, glasgow. Fully Satisfied
5 August 1999	Delivered on: 12 August 1999 Satisfied on: 29 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 October 1998	Delivered on: 14 October 1998 Satisfied on: 18 August 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 June 1996	Delivered on: 25 June 1996 Satisfied on: 7 August 1997 Persons entitled: The Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: 32-35 botolph lane,london & 29-31 monument street,london. See the mortgage charge document for full details. Fully Satisfied
6 June 1996	Delivered on: 24 June 1996 Satisfied on: 7 August 1997 Persons entitled: Nextafford Limited Classification: Legal charge Secured details: All sums due or to become due by the company and others. Particulars: Various properties in london....... See ch microfiche for full details. Fully Satisfied
29 December 1981	Delivered on: 11 January 1982 Satisfied on: 1 August 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the residential properties owned by the company in the cardonald, croftfoot,hillington and king's park district of the city of glasgow consisting of one thousand three hundred and fifty or thereby properties known as cottage flats. Fully Satisfied
6 June 1996	Delivered on: 24 June 1996 Satisfied on: 7 August 1997 Persons entitled: Eric Robert Newnham and Another Classification: Legal charge Secured details: All sums due or to become due by the company and others. Particulars: Various properties in london....... See ch microfiche for full details. Fully Satisfied
6 June 1996	Delivered on: 18 June 1996 Satisfied on: 18 August 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Legal charge Secured details: All sums due or to become due. Particulars: 112 jermyn street,london and other properties. See the mortgage charge document for full details. Fully Satisfied
18 August 1993	Delivered on: 26 August 1993 Satisfied on: 28 July 1999 Persons entitled: Bank of Ireland as Agent and Trustee for Itself and Others Classification: Fourth supplemental debenture Secured details: All sums due or to become due. Particulars: By way of first legal mortgage, all the property, assets and rights. See companies house microfiche for more information. Fully Satisfied
21 January 1992	Delivered on: 27 January 1992 Satisfied on: 21 January 1997 Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited Clydesdale Bank Public Limited Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Bank of Ireland Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland Western Heritable City Investments Limited The Company Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the company's interest in 32-35 botolph lane,landmark house 95/97 fenchurch street, 69 leadenhall street 29-31 monument street,1-5 long lane,james house,1 babmaes street,babmaes house and 2 babmaes street. 112 jermyn street all in london. Fully Satisfied
11 December 1991	Delivered on: 23 December 1991 Satisfied on: 28 July 1999 Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited Clydesdale Bank Public Limited Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Bank of Ireland Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland Western Heritable City Investments Limited The Company Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Western Heritable City Investments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: 585 residential properties as per schedule to form. And commercial properties at 63 65 75 bath street and 180 hope street glasgow. Fully Satisfied
3 October 1991	Delivered on: 10 October 1991 Satisfied on: 28 July 1999 Persons entitled: Central and City Investments Limited Clydesdale Bank Public Limited Company Bank of Ireland The Company Bank of Ireland as Agent Western Heritable City Investments Limited Clydesdale Bank Public Limited Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Bank of Ireland Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland Western Heritable City Investments Limited The Company Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company The Company Central and City Investments Limited Western Heritable City Investments Limited Bank of Ireland Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited Bank of Ireland The Western Heritable Investment Company Limited Western Heritable City Investments Limited Clydesdale Bank Public Limited Company Clydesdale Bank Public Limited Company Central and City Investments Limited The Company Bank of Ireland Western Heritable City Inveestments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the residential properties owned by the company known as cottage flats and commercial properties at 63, 65 & 75 bath street and 180 hope street glasgow. Fully Satisfied
11 April 1991	Delivered on: 22 April 1991 Satisfied on: 20 January 2015 Persons entitled: National Mutual Life Assurance Society Classification: Rent deposit deed Secured details: All sums due or to become due. Particulars: Â£22,724.62 re lease. Fully Satisfied
14 August 1989	Delivered on: 31 August 1989 Satisfied on: 28 November 1996 Persons entitled: Bank of Ireland as Agent and Trustee for Itself and Others Classification: Second supplemental debenture Secured details: All sums due or to become due. Particulars: In favour of the agent as aforesaid by way of first legal mortgage the freehold and leasehold properties together with all buildings and fixtures thereon. Fully Satisfied
23 February 1988	Delivered on: 7 March 1988 Satisfied on: 28 November 1996 Persons entitled: Bank of Ireland as Agent and Trustee Classification: 1ST supplemental debenture Secured details: All sums due, or to become due. Particulars: In favour of the agent as aforesaid by way of first legal mortgage (to the full extent of the company's legal and beneficial interest therein) the freehold and leasehold properties specified in paper apart 2 together with all buildings and fixtures thereon and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any monies paid or payable in performance of such covenants. Fully Satisfied
4 April 1978	Delivered on: 12 July 1978 Satisfied on: 28 November 1996 Persons entitled: Hambro Life Assurance LTD Classification: Legal charge Secured details: Â£125,000. Particulars: 1/8 victoria street and 22/23 cornmarket, derby. Fully Satisfied
19 December 2014	Delivered on: 20 December 2014 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: A registered charge Particulars: 1 - 2 babmaes street and 111-112 jermyn street, london. Title number NGL864725. Outstanding
23 July 2014	Delivered on: 2 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 September 2004	Delivered on: 24 September 2004 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Legal charge Secured details: All sums due or to become due. Particulars: 112 jermyn street; 1 & 2 babmaes street, 1/5 long lane; 10 charles ii street; holborn hall, 193-197 high holborn, all london NGL573475 NGL598091 NGL643789 NGL765930 NGL510255 NGL758680. Outstanding

Filing History

21 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
26 February 2018	Appointment of Mr Robert Henry Haldane Peto as a director on 14 February 2018 (2 pages)
20 February 2018	Termination of appointment of John Auld Mactaggart as a director on 7 February 2018 (1 page)
25 October 2017	Satisfaction of charge SC0032470031 in full (1 page)
25 October 2017	Satisfaction of charge 27 in full (1 page)
25 October 2017	Satisfaction of charge 27 in full (1 page)
25 October 2017	Satisfaction of charge SC0032470031 in full (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 September 2017	Termination of appointment of Richard Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Termination of appointment of Richard Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 April 2017	Appointment of Mr William Karl David Laxton as a director on 19 April 2017 (2 pages)
25 April 2017	Appointment of Mr William Karl David Laxton as a director on 19 April 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
20 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
5 January 2016	Statement of capital on 5 January 2016 GBP 1 (4 pages)
5 January 2016	Solvency Statement dated 22/12/15 (1 page)
5 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Solvency Statement dated 22/12/15 (1 page)
5 January 2016	Statement of capital on 5 January 2016 GBP 1 (4 pages)
5 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2016	Statement by Directors (1 page)
21 December 2015	Termination of appointment of Rupert James Clarke as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Rupert James Clarke as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Philip Auld Mactaggart as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Philip Auld Mactaggart as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Robert Henry Haldane Peto as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Robert Henry Haldane Peto as a director on 20 December 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (19 pages)
5 August 2015	Full accounts made up to 31 December 2014 (19 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 130,000 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 130,000 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 130,000 (7 pages)
20 January 2015	Satisfaction of charge 29 in full (7 pages)
20 January 2015	Satisfaction of charge 25 in full (4 pages)
20 January 2015	All of the property or undertaking has been released from charge 27 (7 pages)
20 January 2015	Satisfaction of charge 28 in full (8 pages)
20 January 2015	Satisfaction of charge 28 in full (8 pages)
20 January 2015	Satisfaction of charge 25 in full (4 pages)
20 January 2015	Satisfaction of charge 12 in full (4 pages)
20 January 2015	Satisfaction of charge 12 in full (4 pages)
20 January 2015	All of the property or undertaking has been released from charge 27 (7 pages)
20 January 2015	Satisfaction of charge 26 in full (11 pages)
20 January 2015	Satisfaction of charge 29 in full (7 pages)
20 January 2015	Satisfaction of charge 26 in full (11 pages)
20 December 2014	Registration of charge SC0032470031, created on 19 December 2014 (27 pages)
20 December 2014	Registration of charge SC0032470031, created on 19 December 2014 (27 pages)
16 December 2014	Amended full accounts made up to 31 December 2013 (22 pages)
16 December 2014	Amended full accounts made up to 31 December 2013 (22 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
2 August 2014	Registration of charge SC0032470030, created on 23 July 2014 (48 pages)
2 August 2014	Registration of charge SC0032470030, created on 23 July 2014 (48 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 130,000 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 130,000 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 130,000 (7 pages)
28 August 2013	Full accounts made up to 31 December 2012 (22 pages)
28 August 2013	Full accounts made up to 31 December 2012 (22 pages)
27 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
27 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
27 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2012	Full accounts made up to 31 December 2011 (23 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
21 October 2011	Appointment of Mr Robert Henry Haldane Peto as a director (2 pages)
21 October 2011	Appointment of Mr Robert Henry Haldane Peto as a director (2 pages)
10 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
10 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
10 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 31 December 2010 (25 pages)
2 June 2011	Full accounts made up to 31 December 2010 (25 pages)
22 December 2010	Registered office address changed from 65 Bath Street Glasgow G2 2DE on 22 December 2010 (1 page)
22 December 2010	Termination of appointment of Thomas Rowlands as a secretary (1 page)
22 December 2010	Termination of appointment of Thomas Rowlands as a secretary (1 page)
22 December 2010	Registered office address changed from 65 Bath Street Glasgow G2 2DE on 22 December 2010 (1 page)
30 November 2010	Appointment of Richard Mellish as a secretary (1 page)
30 November 2010	Appointment of Richard Mellish as a secretary (1 page)
27 July 2010	Full accounts made up to 31 December 2009 (22 pages)
27 July 2010	Full accounts made up to 31 December 2009 (22 pages)
22 July 2010	Director's details changed for Philip Auld Mactaggart on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Philip Auld Mactaggart on 30 June 2010 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (23 pages)
4 August 2009	Full accounts made up to 31 December 2008 (23 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (22 pages)
3 October 2008	Full accounts made up to 31 December 2007 (22 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
27 August 2007	Full accounts made up to 31 December 2006 (21 pages)
27 August 2007	Full accounts made up to 31 December 2006 (21 pages)
12 July 2007	Return made up to 03/07/07; full list of members (3 pages)
12 July 2007	Return made up to 03/07/07; full list of members (3 pages)
30 August 2006	Full accounts made up to 31 December 2005 (22 pages)
30 August 2006	Full accounts made up to 31 December 2005 (22 pages)
18 July 2006	Return made up to 03/07/06; full list of members (3 pages)
18 July 2006	Return made up to 03/07/06; full list of members (3 pages)
11 May 2006	Partic of mort/charge * (5 pages)
11 May 2006	Partic of mort/charge * (5 pages)
13 September 2005	Full accounts made up to 31 December 2004 (20 pages)
13 September 2005	Full accounts made up to 31 December 2004 (20 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 03/07/05; full list of members (3 pages)
29 July 2005	Return made up to 03/07/05; full list of members (3 pages)
16 July 2005	Partic of mort/charge * (4 pages)
16 July 2005	Partic of mort/charge * (4 pages)
29 October 2004	Dec mort/charge * (2 pages)
29 October 2004	Dec mort/charge * (2 pages)
29 October 2004	Dec mort/charge * (2 pages)
29 October 2004	Dec mort/charge * (2 pages)
24 September 2004	Partic of mort/charge * (8 pages)
24 September 2004	Partic of mort/charge * (8 pages)
22 September 2004	Partic of mort/charge * (12 pages)
22 September 2004	Partic of mort/charge * (12 pages)
22 September 2004	Partic of mort/charge * (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (19 pages)
22 September 2004	Full accounts made up to 31 December 2003 (19 pages)
22 September 2004	Partic of mort/charge * (7 pages)
21 July 2004	Return made up to 03/07/04; full list of members (8 pages)
21 July 2004	Return made up to 03/07/04; full list of members (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (19 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2003	Full accounts made up to 31 December 2002 (19 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Return made up to 03/07/03; full list of members (8 pages)
5 August 2003	Return made up to 03/07/03; full list of members (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
5 July 2002	Return made up to 03/07/02; full list of members (9 pages)
5 July 2002	Return made up to 03/07/02; full list of members (9 pages)
5 July 2002	Full accounts made up to 31 December 2001 (17 pages)
5 July 2002	Full accounts made up to 31 December 2001 (17 pages)
18 September 2001	Full accounts made up to 31 December 2000 (18 pages)
18 September 2001	Full accounts made up to 31 December 2000 (18 pages)
25 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
2 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
5 July 2000	Return made up to 03/07/00; full list of members (8 pages)
5 July 2000	Return made up to 03/07/00; full list of members (8 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
14 September 1999	Dec mort/charge * (4 pages)
14 September 1999	Dec mort/charge * (2 pages)
14 September 1999	Dec mort/charge * (4 pages)
14 September 1999	Dec mort/charge * (2 pages)
27 August 1999	Partic of mort/charge * (7 pages)
27 August 1999	Partic of mort/charge * (7 pages)
18 August 1999	Dec mort/charge * (5 pages)
18 August 1999	Dec mort/charge * (5 pages)
18 August 1999	Dec mort/charge * (5 pages)
18 August 1999	Dec mort/charge * (5 pages)
12 August 1999	Partic of mort/charge * (5 pages)
12 August 1999	Partic of mort/charge * (5 pages)
28 July 1999	Dec mort/charge * (5 pages)
28 July 1999	Dec mort/charge * (5 pages)
28 July 1999	Dec mort/charge * (7 pages)
28 July 1999	Dec mort/charge * (5 pages)
28 July 1999	Dec mort/charge * (7 pages)
28 July 1999	Dec mort/charge * (5 pages)
13 July 1999	Return made up to 03/07/99; full list of members (11 pages)
13 July 1999	Return made up to 03/07/99; full list of members (11 pages)
14 October 1998	Partic of mort/charge * (13 pages)
14 October 1998	Partic of mort/charge * (13 pages)
30 July 1998	Return made up to 03/07/98; no change of members (9 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
30 July 1998	Return made up to 03/07/98; no change of members (9 pages)
7 August 1997	Dec mort/charge * (4 pages)
7 August 1997	Dec mort/charge * (4 pages)
7 August 1997	Dec mort/charge * (4 pages)
7 August 1997	Dec mort/charge * (4 pages)
7 August 1997	Dec mort/charge * (4 pages)
7 August 1997	Dec mort/charge * (4 pages)
9 July 1997	Full accounts made up to 25 December 1996 (17 pages)
9 July 1997	Return made up to 03/07/97; no change of members (9 pages)
9 July 1997	Return made up to 03/07/97; no change of members (9 pages)
9 July 1997	Full accounts made up to 25 December 1996 (17 pages)
31 January 1997	Auditor's resignation (2 pages)
31 January 1997	Auditor's resignation (2 pages)
21 January 1997	Dec mort/charge * (2 pages)
21 January 1997	Dec mort/charge * (8 pages)
21 January 1997	Dec mort/charge * (2 pages)
21 January 1997	Dec mort/charge * (8 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (2 pages)
28 November 1996	Dec mort/charge * (2 pages)
28 November 1996	Dec mort/charge * (2 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (3 pages)
28 November 1996	Dec mort/charge * (2 pages)
28 November 1996	Dec mort/charge * (3 pages)
12 July 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 1996	Alterations to a floating charge (16 pages)
25 June 1996	Partic of mort/charge * (12 pages)
25 June 1996	Partic of mort/charge * (12 pages)
25 June 1996	Alterations to a floating charge (16 pages)
24 June 1996	Partic of mort/charge * (9 pages)
24 June 1996	Partic of mort/charge * (9 pages)
24 June 1996	Partic of mort/charge * (9 pages)
24 June 1996	Partic of mort/charge * (9 pages)
18 June 1996	Partic of mort/charge * (12 pages)
18 June 1996	Partic of mort/charge * (12 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
7 July 1995	Full accounts made up to 25 December 1994 (20 pages)
7 July 1995	Full accounts made up to 25 December 1994 (20 pages)
7 July 1995	Return made up to 03/07/95; no change of members (6 pages)
7 July 1995	Return made up to 03/07/95; no change of members (6 pages)
15 June 1995	Secretary resigned (2 pages)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	Secretary resigned (2 pages)
12 December 1994	New director appointed (2 pages)
12 December 1994	New director appointed (2 pages)
2 June 1994	New director appointed (2 pages)
2 June 1994	New director appointed (2 pages)
26 August 1993	Partic of mort/charge * (9 pages)
26 August 1993	Partic of mort/charge * (9 pages)
27 January 1992	Partic of mort/charge 1824 (3 pages)
27 January 1992	Partic of mort/charge 1824 (3 pages)
23 December 1991	Partic of mort/charge 704 (5 pages)
23 December 1991	Partic of mort/charge 704 (5 pages)
10 October 1991	Partic of mort/charge 12064 (3 pages)
10 October 1991	Partic of mort/charge 12064 (3 pages)
22 April 1991	Partic of mort/charge 4568 (3 pages)
22 April 1991	Partic of mort/charge 4568 (3 pages)
31 August 1989	Partic of mort/charge 9870 (5 pages)
31 August 1989	Partic of mort/charge 9870 (5 pages)
5 March 1989	Memorandum and Articles of Association (34 pages)
5 March 1989	Memorandum and Articles of Association (34 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1988	Partic of mort/charge 2478 (5 pages)
7 March 1988	Partic of mort/charge 2478 (5 pages)
20 October 1987	Partic of mort/charge 9706 (5 pages)
20 October 1987	Partic of mort/charge 9706 (5 pages)
8 September 1987	Partic of mort/charge 8280 (5 pages)
8 September 1987	Partic of mort/charge 8280 (5 pages)
26 August 1983	Accounts made up to 31 May 1982 (13 pages)
26 August 1983	Accounts made up to 31 May 1982 (13 pages)
23 August 1983	Accounts made up to 31 May 1981 (12 pages)
23 August 1983	Accounts made up to 31 May 1981 (12 pages)
17 December 1979	Accounts made up to 31 May 1979 (11 pages)
24 May 1979	Annual return made up to 10/12/78 (6 pages)
17 November 1978	Accounts made up to 31 May 2077 (10 pages)
6 August 1978	Annual return made up to 03/12/77 (6 pages)
16 May 1978	Accounts made up to 31 May 2076 (9 pages)
24 February 1978	Accounts made up to 31 May 2075 (9 pages)
5 August 1977	Annual return made up to 03/12/76 (9 pages)
13 December 1901	Incorporation (9 pages)
13 December 1901	Incorporation (9 pages)

The Western Heritable Investment Company Limited

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