| Company Name | West End Tst. Limited |
|---|---|
| Directors | Malcolm Alec Burne and John Richard Wollenberg |
| Company Status | Active |
| Company Number | SC009259 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1914(109 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Alec Burne |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(74 years, 2 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh Cottage 3 Claremont Drive Claremont Park Esher Surrey KT10 9LU |
| Director Name | Mr John Richard Wollenberg |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(74 years, 2 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thornton Hill London SW19 4HU |
| Secretary Name | Mr John Richard Wollenberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(74 years, 2 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thornton Hill London SW19 4HU |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 103k at £0.05 | Malcolm Alec Burne 50.00% Ordinary |
|---|---|
| 103k at £0.05 | Mr John Richard Wollenberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,631 |
| Cash | £2,642 |
| Current Liabilities | £29,523 |
Accounts
| Latest Accounts | 31 December 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2022 (11 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (1 month, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 7 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 21 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 21 March 2014 (1 page) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 8 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 9 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 8 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 9 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members
|
| 7 January 1998 | Return made up to 31/12/97; full list of members
|
| 22 July 1997 | Company name changed general industries LIMITED\certificate issued on 23/07/97 (2 pages) |
| 22 July 1997 | Company name changed general industries LIMITED\certificate issued on 23/07/97 (2 pages) |
| 13 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 19 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |