Westport Limited

Company Name	Westport Limited
Directors	Neil Peter Livingstone and June Alison Clark
Company Status	Active
Company Number	SC093308
Category	Private Limited Company
Incorporation Date	15 May 1985(38 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	Neil Peter Livingstone
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 November 1988(3 years, 5 months after company formation)
Appointment Duration	35 years, 6 months
Role	Antique Dealer
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee Angus DD1 3DG Scotland

Secretary Name	June Alison Clark
Nationality	British
Status	Current
Appointed	29 November 1996(11 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee Angus DD1 3DG Scotland

Director Name	June Alison Clark
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(18 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee Angus DD1 3DG Scotland

Director Name	Mr Kenneth Alan Harper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Secretary Name	Mr Kenneth Alan Harper
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Secretary Name	Drummond Robbie & Gibson (Corporation)
Status	Resigned
Appointed	04 November 1988(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1993)
Correspondence Address	Meadow Place Buildings Bell Street Dundee Angus DD1 1EJ Scotland

Contact

Telephone	01382 225517
Telephone region	Dundee

Location

Registered Address	29 Commercial Street Dundee Angus DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Anglia Sa 50.00% Ordinary
100 at £1	Neil Peter Livingstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,821,695
Cash	£188,149
Current Liabilities	£801,430

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

29 May 2015	Delivered on: 3 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First - units 1,2 and 3, edison place, dryburgh industrial estate, dundee and second - unit 4. edison place, dryburgh industrial estate, dundee. Outstanding
4 February 2003	Delivered on: 10 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 61/63 perth road, dundee. Outstanding
2 October 2000	Delivered on: 9 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 tay square, dundee. Outstanding
24 December 1996	Delivered on: 10 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Slatterys,32 westport,dundee. Outstanding
14 April 1992	Delivered on: 24 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 whitehall crescent, dundee. Outstanding
22 March 1989	Delivered on: 6 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 ferguson st, 48 crescent lane dundee. Outstanding
6 March 1989	Delivered on: 21 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats, nos. 54, 56, 58, 60, 62, 64, 66, 68, 70 & 72 st. Vigeans road, arbroath. Outstanding
8 August 1985	Delivered on: 16 August 1985 Satisfied on: 3 March 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

4 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
30 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 200 (4 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 200 (4 pages)
3 June 2015	Registration of charge SC0933080009, created on 29 May 2015 (8 pages)
3 June 2015	Registration of charge SC0933080009, created on 29 May 2015 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Secretary's details changed for June Alison Clark on 24 November 2014 (1 page)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (4 pages)
26 November 2014	Secretary's details changed for June Alison Clark on 24 November 2014 (1 page)
26 November 2014	Director's details changed for Neil Peter Livingstone on 24 November 2014 (2 pages)
26 November 2014	Director's details changed for June Alison Clark on 24 November 2014 (2 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (4 pages)
26 November 2014	Director's details changed for Neil Peter Livingstone on 24 November 2014 (2 pages)
26 November 2014	Director's details changed for June Alison Clark on 24 November 2014 (2 pages)
19 July 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN to 29 Commercial Street Dundee Angus DD1 3DG on 19 July 2014 (1 page)
19 July 2014	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN to 29 Commercial Street Dundee Angus DD1 3DG on 19 July 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
15 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
15 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
2 April 2013	Registered office address changed from 3 Old Hawkhill Dundee DD1 5EU on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 3 Old Hawkhill Dundee DD1 5EU on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 3 Old Hawkhill Dundee DD1 5EU on 2 April 2013 (1 page)
31 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Neil Peter Livingstone on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for June Alison Clark on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for June Alison Clark on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Neil Peter Livingstone on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Neil Peter Livingstone on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for June Alison Clark on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Neil Peter Livingstone on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for June Alison Clark on 27 November 2009 (2 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
29 December 2008	Return made up to 24/11/08; full list of members (4 pages)
29 December 2008	Return made up to 24/11/08; full list of members (4 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
10 December 2007	Return made up to 24/11/07; full list of members (3 pages)
10 December 2007	Return made up to 24/11/07; full list of members (3 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Location of register of members (1 page)
24 February 2006	Return made up to 24/11/05; full list of members (3 pages)
24 February 2006	Return made up to 24/11/05; full list of members (3 pages)
1 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
1 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
17 November 2004	Return made up to 24/11/04; full list of members (7 pages)
17 November 2004	Return made up to 24/11/04; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
10 February 2003	Partic of mort/charge * (5 pages)
10 February 2003	Partic of mort/charge * (5 pages)
16 December 2002	Return made up to 24/11/02; full list of members (6 pages)
16 December 2002	Return made up to 24/11/02; full list of members (6 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
17 August 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2000	Particulars of contract relating to shares (4 pages)
17 December 2000	Ad 31/08/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 December 2000	Particulars of contract relating to shares (4 pages)
17 December 2000	Ad 31/08/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 October 2000	Partic of mort/charge * (5 pages)
9 October 2000	Partic of mort/charge * (5 pages)
11 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 December 1999	Return made up to 24/11/99; full list of members (6 pages)
13 December 1999	Return made up to 24/11/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 December 1998	Return made up to 24/11/98; full list of members (6 pages)
2 December 1998	Return made up to 24/11/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 December 1997	Return made up to 24/11/97; full list of members (7 pages)
15 December 1997	Return made up to 24/11/97; full list of members (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 January 1997	Partic of mort/charge * (5 pages)
10 January 1997	Partic of mort/charge * (5 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
29 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
18 December 1995	Return made up to 24/11/95; full list of members (8 pages)
18 December 1995	Return made up to 24/11/95; full list of members (8 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
18 May 1990	Memorandum and Articles of Association (10 pages)
18 May 1990	Memorandum and Articles of Association (10 pages)
6 March 1990	Ad 01/12/89--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
6 March 1990	Ad 01/12/89--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
28 February 1990	Company name changed haddrick LIMITED\certificate issued on 01/03/90 (2 pages)
28 February 1990	Company name changed haddrick LIMITED\certificate issued on 01/03/90 (2 pages)

Westport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland