Company NameWest End Tst. Limited
DirectorsMalcolm Alec Burne and John Richard Wollenberg
Company StatusActive
Company NumberSC009259
CategoryPrivate Limited Company
Incorporation Date28 October 1914(106 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Malcolm Alec Burne
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(74 years, 2 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh Cottage 3 Claremont Drive
Claremont Park
Esher
Surrey
KT10 9LU
Director NameMr John Richard Wollenberg
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(74 years, 2 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornton Hill
London
SW19 4HU
Secretary NameMr John Richard Wollenberg
NationalityBritish
StatusCurrent
Appointed31 December 1988(74 years, 2 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Thornton Hill
London
SW19 4HU

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Shareholders

103k at £0.05Malcolm Alec Burne
50.00%
Ordinary
103k at £0.05Mr John Richard Wollenberg
50.00%
Ordinary

Financials

Year2014
Net Worth-£24,631
Cash£2,642
Current Liabilities£29,523

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2019 (1 year ago)
Next Return Due11 February 2021 (2 weeks, 4 days from now)

Filing History

13 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
23 June 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,295
(5 pages)
10 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
18 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10,295
(5 pages)
7 May 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
21 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 21 March 2014 (1 page)
18 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 10,295
(5 pages)
8 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 March 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 July 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 April 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 August 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
9 January 2007Return made up to 31/12/06; full list of members (7 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
27 January 2005Return made up to 31/12/04; full list of members (7 pages)
8 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
9 March 2004Return made up to 31/12/03; full list of members (7 pages)
24 May 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 October 2000Full accounts made up to 31 December 1999 (7 pages)
11 February 2000Return made up to 31/12/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (6 pages)
14 January 1999Return made up to 31/12/98; full list of members (7 pages)
8 May 1998Full accounts made up to 31 December 1997 (8 pages)
7 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 July 1997Company name changed general industries LIMITED\certificate issued on 23/07/97 (2 pages)
13 July 1997Full accounts made up to 31 December 1996 (8 pages)
27 January 1997Return made up to 31/12/96; full list of members (7 pages)
19 February 1996Full accounts made up to 31 December 1995 (9 pages)
15 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)