Company NameWest Of Scotland Assets Limited
Company StatusActive
Company NumberSC022992
CategoryPrivate Limited Company
Incorporation Date2 November 1944(76 years, 11 months ago)

Business Activity

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

Directors

Director NameMr William Maanum Macarthur Graham
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1989(45 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Magnolia Street
Wishaw
Lanarkshire
ML2 7EQ
Scotland
Secretary NameMr William Maanum Macarthur Graham
NationalityBritish
StatusCurrent
Appointed28 December 1989(45 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Magnolia Street
Wishaw
Lanarkshire
ML2 7EQ
Scotland
Director NameMr Peter Ian Henry Graham
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(73 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Chapelpark Road
Ayr
KA7 2TZ
Scotland
Director NameMrs Fiona Mary Maanum Dingwall
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2021(76 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address1 Farmhouse Lane Southfield Road
Lanark
Lanarkshire
ML11 9ZD
Scotland
Director NameMrs Mary Stirling Graham
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1989(45 years, 2 months after company formation)
Appointment Duration28 years, 11 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Magnolia Street
Wishaw
Lanarkshire
ML2 7EQ
Scotland
Director NameMary Fraser Nimmo
Date of BirthJuly 1907 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1989(45 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address16 Banchory Road
Wishaw
Lanarkshire
ML2 7YX
Scotland
Director NameMr William Maanum Macarthur Graham
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1989(45 years, 2 months after company formation)
Appointment Duration30 years, 4 months (resigned 26 April 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Magnolia Street
Wishaw
Lanarkshire
ML2 7EQ
Scotland
Secretary NameMr William Maanum Macarthur Graham
NationalityBritish
StatusResigned
Appointed28 December 1989(45 years, 2 months after company formation)
Appointment Duration30 years, 4 months (resigned 26 April 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Magnolia Street
Wishaw
Lanarkshire
ML2 7EQ
Scotland

Location

Registered Address6 Chapelpark Road
Ayr
Ayrshire
KA7 2TZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address Matches2 other UK companies use this postal address

Shareholders

260 at £1Mary Stirling Graham
26.00%
Ordinary
260 at £1W.m.m. Graham
26.00%
Ordinary
240 at £1Ms Fiona M.m Dingwall
24.00%
Ordinary
240 at £1Peter Ian Henry Graham
24.00%
Ordinary

Financials

Year2014
Net Worth£47,490
Cash£2,757
Current Liabilities£2,729

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 November 2020 (9 months, 2 weeks ago)
Next Return Due14 December 2021 (2 months, 4 weeks from now)

Filing History

29 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
2 February 2021Confirmation statement made on 30 November 2020 with updates (4 pages)
2 February 2021Notification of Fiona Mary Maanum Dingwall as a person with significant control on 15 January 2020 (2 pages)
2 February 2021Notification of Peter Ian Henry Graham as a person with significant control on 15 January 2020 (2 pages)
2 February 2021Termination of appointment of William Maanum Macarthur Graham as a secretary on 26 April 2020 (1 page)
2 February 2021Cessation of William Maanum Macarthur Graham as a person with significant control on 15 January 2020 (1 page)
2 February 2021Termination of appointment of William Maanum Macarthur Graham as a director on 26 April 2020 (1 page)
4 January 2021Appointment of Mrs Fiona Mary Maanum Dingwall as a director on 4 January 2021 (2 pages)
6 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
14 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
4 December 2018Cessation of Mary Stirling Graham as a person with significant control on 30 November 2018 (1 page)
4 December 2018Termination of appointment of Mary Stirling Graham as a director on 30 November 2018 (1 page)
19 November 2018Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ to 6 Chapelpark Road Ayr Ayrshire KA7 2TZ on 19 November 2018 (1 page)
28 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017Appointment of Mr Peter Ian Henry Graham as a director on 5 December 2017 (2 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017Appointment of Mr Peter Ian Henry Graham as a director on 5 December 2017 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(5 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(5 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
(5 pages)
30 December 2014Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Mary Stirling Graham on 28 December 2009 (2 pages)
8 February 2010Director's details changed for Mr William Maanum Macarthur Graham on 28 December 2009 (2 pages)
8 February 2010Secretary's details changed for William Maanum Macarthur Graham on 28 December 2009 (1 page)
8 February 2010Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ on 8 February 2010 (1 page)
8 February 2010Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ on 8 February 2010 (1 page)
8 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Mary Stirling Graham on 28 December 2009 (2 pages)
8 February 2010Director's details changed for Mr William Maanum Macarthur Graham on 28 December 2009 (2 pages)
8 February 2010Secretary's details changed for William Maanum Macarthur Graham on 28 December 2009 (1 page)
8 February 2010Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ on 8 February 2010 (1 page)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 February 2009Return made up to 28/12/08; full list of members (4 pages)
19 February 2009Return made up to 28/12/08; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2008Return made up to 28/12/07; full list of members (3 pages)
15 January 2008Return made up to 28/12/07; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 February 2007Return made up to 28/12/06; full list of members (3 pages)
23 February 2007Return made up to 28/12/06; full list of members (3 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2006Return made up to 28/12/05; full list of members (3 pages)
9 January 2006Return made up to 28/12/05; full list of members (3 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 January 2005Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 December 2003Return made up to 28/12/03; full list of members (8 pages)
19 December 2003Return made up to 28/12/03; full list of members (8 pages)
6 March 2003Return made up to 28/12/02; full list of members (8 pages)
6 March 2003Return made up to 28/12/02; full list of members (8 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001Return made up to 28/12/01; full list of members (7 pages)
19 December 2001Return made up to 28/12/01; full list of members (7 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(7 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
(7 pages)
20 April 2000Return made up to 28/12/99; full list of members (7 pages)
20 April 2000Return made up to 28/12/99; full list of members (7 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
29 March 1999Return made up to 28/12/98; no change of members (4 pages)
29 March 1999Return made up to 28/12/98; no change of members (4 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1998Return made up to 28/12/97; no change of members (4 pages)
6 January 1998Return made up to 28/12/97; no change of members (4 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
6 January 1997Return made up to 28/12/96; full list of members (6 pages)
6 January 1997Return made up to 28/12/96; full list of members (6 pages)
23 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
11 March 1996Return made up to 28/12/95; full list of members (6 pages)
11 March 1996Return made up to 28/12/95; full list of members (6 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)