| Company Name | Wester Calderhead (Property) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC057283 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1975(49 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1988(13 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | Patricia Anne Manclark |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1988(13 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Married Lady |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(29 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Secretary Name | Kenneth Watson Dunbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1988(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | 14 Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland |
| Director Name | Kenneth Watson Dunbar |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(18 years, 2 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 21 May 2003) |
| Role | Writer To The Signet |
| Correspondence Address | 14 Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland |
| Secretary Name | Archibald Campbell & Harley (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1993(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 October 1994) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(19 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 03 April 2013) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | Archibald Campbell & Harley (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(19 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 October 1994) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | James William Mackinnon Manclark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,000 |
| Cash | £88,804 |
| Current Liabilities | £1,783 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 4 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 1 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 25 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 18 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 August 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 6 August 2014 (2 pages) |
| 4 March 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages) |
| 4 March 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
|
| 29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
|
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary (1 page) |
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2 April 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 May 2010 | Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 January 2005 | New director appointed (3 pages) |
| 20 January 2005 | New director appointed (3 pages) |
| 23 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 December 2003 | Return made up to 22/12/03; full list of members
|
| 30 December 2003 | Return made up to 22/12/03; full list of members
|
| 16 June 2003 | Full accounts made up to 31 May 2002 (13 pages) |
| 16 June 2003 | Full accounts made up to 31 May 2002 (13 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 5 February 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 5 February 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 4 June 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 4 June 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 1 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 1 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 16 September 1999 | Auditor's resignation (1 page) |
| 16 September 1999 | Auditor's resignation (1 page) |
| 10 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 10 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 25 January 1999 | Return made up to 22/12/98; no change of members (9 pages) |
| 25 January 1999 | Return made up to 22/12/98; no change of members (9 pages) |
| 3 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 30 December 1997 | Return made up to 22/12/97; full list of members (8 pages) |
| 30 December 1997 | Return made up to 22/12/97; full list of members (8 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 26 February 1997 | Return made up to 22/12/96; no change of members (7 pages) |
| 26 February 1997 | Return made up to 22/12/96; no change of members (7 pages) |
| 12 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 11 October 1995 | Full accounts made up to 31 May 1995 (14 pages) |
| 11 October 1995 | Full accounts made up to 31 May 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 7 June 1993 | Memorandum and Articles of Association (11 pages) |
| 7 June 1993 | Memorandum and Articles of Association (11 pages) |