Westile (Aberdeen) Limited

Company Name	Westile (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC081773
Category	Private Limited Company
Incorporation Date	11 February 1983(41 years, 2 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(27 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Katherine Mary McCormick
Status	Closed
Appointed	31 July 2015(32 years, 5 months after company formation)
Appointment Duration	1 year (closed 09 August 2016)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Director Name	Wolseley Directors Limited (Corporation)
Status	Closed
Appointed	30 May 2008(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 August 2016)
Correspondence Address	Parkview 1220 Arlington Business Park, Theale Reading RG7 4GA

Director Name	Mr Graeme Joss Wilson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Bermore Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Secretary Name	Grant Joss Nicol
Nationality	British
Status	Resigned
Appointed	02 December 1988(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Amograil 14 Gurney Street Stonehaven Kincardineshire AB3 2EB Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 1999)
Role	Group Md
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Mr Robert William Skidmore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Secretary Name	Mr Robert William Skidmore
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Robert Angus Bisset
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(16 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2005(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	30 May 2008(25 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Graham Middlemiss
Status	Resigned
Appointed	23 November 2012(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Contact

Website	williamwilson.co.uk
Telephone	01651 891790
Telephone region	Oldmeldrum

Location

Registered Address	C/O William Wilson Ltd Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

2 at £1	William Wilson Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

7 December 1987	Delivered on: 24 December 1987 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due by professional distribution services (UK) and/or sellers of leeds (group services) LTD and/or sellers of leeds int. LTD. Particulars: Balances of accounts held by bank of scotland. Fully Satisfied
18 February 1987	Delivered on: 3 March 1987 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by william wilson holdings LTD and or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of company. Fully Satisfied
18 February 1987	Delivered on: 3 March 1987 Satisfied on: 15 December 2005 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. Fully Satisfied
21 March 1986	Delivered on: 2 April 1986 Satisfied on: 15 December 2005 Persons entitled: Investors in Industry PLC Classification: Collective bond & floating charge Secured details: All sums due or to become due by william wilson holdings LTD and another. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 March 1984	Delivered on: 21 March 1984 Satisfied on: 20 February 1989 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. Fully Satisfied

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
13 May 2016	Application to strike the company off the register (3 pages)
13 May 2016	Application to strike the company off the register (3 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
4 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
4 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
11 August 2011	Appointment of Tom Brophy as a secretary (1 page)
11 August 2011	Appointment of Tom Brophy as a secretary (1 page)
11 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 April 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Secretary appointed alison drew (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
17 December 2007	Return made up to 01/12/07; full list of members (5 pages)
17 December 2007	Return made up to 01/12/07; full list of members (5 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (7 pages)
18 December 2006	Return made up to 01/12/06; full list of members (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
23 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 January 2006	Full accounts made up to 31 March 2005 (10 pages)
11 January 2006	Full accounts made up to 31 March 2005 (10 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
15 December 2005	Dec mort/charge * (2 pages)
15 December 2005	Dec mort/charge * (2 pages)
15 December 2005	Dec mort/charge * (2 pages)
15 December 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
9 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New secretary appointed (2 pages)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (9 pages)
5 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (7 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Full accounts made up to 31 March 2000 (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (7 pages)
22 December 1999	Return made up to 01/12/99; full list of members (6 pages)
22 December 1999	Return made up to 01/12/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (7 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 December 1998	Return made up to 01/12/98; full list of members (6 pages)
21 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (7 pages)
10 December 1997	Return made up to 01/12/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (7 pages)
10 December 1997	Return made up to 01/12/97; full list of members 363(287) ‐ Registered office changed on 10/12/97 (6 pages)
20 December 1996	Return made up to 01/12/96; full list of members (6 pages)
20 December 1996	Return made up to 01/12/96; full list of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (8 pages)
20 December 1996	Full accounts made up to 31 March 1996 (8 pages)
25 January 1996	Return made up to 01/12/95; full list of members 363(287) ‐ Registered office changed on 25/01/96 (6 pages)
25 January 1996	Return made up to 01/12/95; full list of members 363(287) ‐ Registered office changed on 25/01/96 (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1995	New director appointed (2 pages)
29 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
4 October 1994	Secretary resigned;new secretary appointed (2 pages)
14 April 1983	Company name changed\certificate issued on 14/04/83 (2 pages)
14 April 1983	Company name changed\certificate issued on 14/04/83 (2 pages)
11 February 1983	Incorporation (12 pages)
11 February 1983	Incorporation (12 pages)

Westile (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland