| Company Name | West Of Scotland Assets Limited |
|---|---|
| Directors | Peter Ian Henry Graham and Fiona Mary Maanum Dingwall |
| Company Status | Active |
| Company Number | SC022992 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1944(78 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Ian Henry Graham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(73 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Chapelpark Road Ayr KA7 2TZ Scotland |
| Director Name | Mrs Fiona Mary Maanum Dingwall |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(76 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Farmhouse Lane Southfield Road Lanark Lanarkshire ML11 9ZD Scotland |
| Director Name | Mary Fraser Nimmo |
|---|---|
| Date of Birth | July 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 16 Banchory Road Wishaw Lanarkshire ML2 7YX Scotland |
| Director Name | Mrs Mary Stirling Graham |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(45 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 30 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Magnolia Street Wishaw Lanarkshire ML2 7EQ Scotland |
| Director Name | Mr William Maanum Macarthur Graham |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(45 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 26 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Magnolia Street Wishaw Lanarkshire ML2 7EQ Scotland |
| Secretary Name | Mr William Maanum Macarthur Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(45 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 26 April 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Magnolia Street Wishaw Lanarkshire ML2 7EQ Scotland |
Location
| Registered Address | 6 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 260 at £1 | Mary Stirling Graham 26.00% Ordinary |
|---|---|
| 260 at £1 | W.m.m. Graham 26.00% Ordinary |
| 240 at £1 | Ms Fiona M.m Dingwall 24.00% Ordinary |
| 240 at £1 | Peter Ian Henry Graham 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,490 |
| Cash | £2,757 |
| Current Liabilities | £2,729 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2023 (2 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Termination of appointment of William Maanum Macarthur Graham as a director on 26 April 2020 (1 page) |
|---|---|
| 2 February 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 2 February 2021 | Notification of Peter Ian Henry Graham as a person with significant control on 15 January 2020 (2 pages) |
| 2 February 2021 | Termination of appointment of William Maanum Macarthur Graham as a secretary on 26 April 2020 (1 page) |
| 2 February 2021 | Cessation of William Maanum Macarthur Graham as a person with significant control on 15 January 2020 (1 page) |
| 2 February 2021 | Notification of Fiona Mary Maanum Dingwall as a person with significant control on 15 January 2020 (2 pages) |
| 4 January 2021 | Appointment of Mrs Fiona Mary Maanum Dingwall as a director on 4 January 2021 (2 pages) |
| 6 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 December 2018 | Termination of appointment of Mary Stirling Graham as a director on 30 November 2018 (1 page) |
| 4 December 2018 | Cessation of Mary Stirling Graham as a person with significant control on 30 November 2018 (1 page) |
| 19 November 2018 | Registered 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 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2017 | Appointment of Mr Peter Ian Henry Graham as a director on 5 December 2017 (2 pages) |
| 8 December 2017 | Appointment of Mr Peter Ian Henry Graham as a director on 5 December 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ on 8 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Mr William Maanum Macarthur Graham on 28 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Secretary's details changed for William Maanum Macarthur Graham on 28 December 2009 (1 page) |
| 8 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mary Stirling Graham on 28 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mary Stirling Graham on 28 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr William Maanum Macarthur Graham on 28 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for William Maanum Macarthur Graham on 28 December 2009 (1 page) |
| 8 February 2010 | Registered office address changed from 11 Magnolia Street Wishaw ML2 7EQ on 8 February 2010 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 23 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members
|
| 12 January 2005 | Return made up to 28/12/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 December 2003 | Return made up to 28/12/03; full list of members (8 pages) |
| 19 December 2003 | Return made up to 28/12/03; full list of members (8 pages) |
| 6 March 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 6 March 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Return made up to 28/12/00; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Return made up to 28/12/00; full list of members
|
| 20 April 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 20 April 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 March 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 29 March 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 March 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 11 March 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |