| Company Name | Westwire Limited |
|---|---|
| Directors | Helen Blair and Lesley Isobel Blair |
| Company Status | Active |
| Company Number | SC075052 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1981(42 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Helen Blair |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1989(8 years, 4 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Main Road Coylton Ayr Ayrshire KA6 7JD Scotland |
| Director Name | Ms Lesley Isobel Blair |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(15 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Main Road Coylton Ayr KA6 6JD Scotland |
| Secretary Name | Ms Lesley Isobel Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1996(15 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Main Road Coylton Ayr KA6 6JD Scotland |
| Director Name | Kenneth Blair |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1989(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 February 1996) |
| Role | Fencing Contractor |
| Correspondence Address | 35 Main Street Coylton Ayrshire KA6 6BB Scotland |
| Secretary Name | Kenneth Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1989(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 February 1996) |
| Role | Company Director |
| Correspondence Address | 35 Main Street Coylton Ayrshire KA6 6BB Scotland |
| Secretary Name | Caroline Gamble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(14 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 12 Piper Avenue Houston Johnstone Renfrewshire PA6 7LP Scotland |
| Director Name | Stephanie Elizabeth Blair |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(15 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 35 Main Street Coylton Ayr KA6 6BB Scotland |
Contact
| Telephone | 01292 590360 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £50,493 |
| Cash | £3,387 |
| Current Liabilities | £21,972 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 October 1990 | Delivered on: 1 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 9 June 1982 | Delivered on: 15 June 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages) |
| 30 September 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Lesley Isobel Blair on 10 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Lesley Isobel Blair on 10 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Helen Blair on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Helen Blair on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Helen Blair on 1 October 2009 (2 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Return made up to 02/10/02; full list of members
|
| 7 October 2002 | Return made up to 02/10/02; full list of members
|
| 8 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 October 1997 | Return made up to 02/10/97; no change of members
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| 15 October 1997 | Return made up to 02/10/97; no change of members
|
| 15 November 1996 | Return made up to 02/10/96; no change of members
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| 15 November 1996 | Return made up to 02/10/96; no change of members
|
| 6 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1996 | New director appointed (2 pages) |
| 26 August 1996 | Secretary resigned (1 page) |
| 26 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1996 | New director appointed (2 pages) |
| 26 August 1996 | Secretary resigned (1 page) |
| 8 March 1996 | Secretary resigned;director resigned (2 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | Secretary resigned;director resigned (2 pages) |
| 3 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |