Wester Hailes Land And Property Development Company Limited

Company Name	Wester Hailes Land And Property Development Company Limited
Company Status	Active
Company Number	SC107368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Shirley McLaren
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(12 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Housing Officer
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Mr Andrew McLaughlin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Mrs Margaret Ellen Jane Findlay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Secretary Name	Mrs Margaret Findlay
Status	Current
Appointed	21 March 2018(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Ms Susan Jane Webber
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Msp
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Ms Susan Jane Law
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(34 years, 6 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Cllr Neil Thomas Gardiner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	11 December 2023(36 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Nancy Downs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1988(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 1990)
Role	Upholsterer
Correspondence Address	12-16 Dumbryden Gardens Edinburgh Midlothian EH14 2NH Scotland

Director Name	Mr James Allan Dickson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 1996)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Beeches Bonnington Road Peebles EH45 9HF Scotland

Director Name	Thomas Mitchell Brash
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1992)
Role	Unemployed
Correspondence Address	1-6 Hailesland Park Edinburgh Midlothian EH14 2RA Scotland

Secretary Name	Solveig Helene Nilsen McLeod
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	1 Strathesk Grove Penicuik Midlothian EH26 8EJ Scotland

Director Name	George Armistead
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	Administrator
Correspondence Address	26-26 Wester Hailes Drive Edinburgh Midlothian EH14 3AT Scotland

Director Name	James Robert Cook Foy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	Youth Development Worker
Correspondence Address	43/7 Wester Hailes Park Edinburgh EH14 3AQ Scotland

Director Name	George Dobbie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	47 Sighthill Park Edinburgh EH11 4PN Scotland

Director Name	Cllr Edward Brian Fallon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 1996)
Role	Royal Mail Employee
Correspondence Address	78/5 North Meggetland Edinburgh EH14 1XQ Scotland

Secretary Name	George Dobbie
Nationality	British
Status	Resigned
Appointed	23 October 1994(6 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 1995)
Role	Company Director
Correspondence Address	47 Sighthill Park Edinburgh EH11 4PN Scotland

Director Name	Mr William Andrew Dunn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2000)
Role	Coordinator
Correspondence Address	132 Bishops Park Mid Calder Livingston West Lothian EH53 0SU Scotland

Secretary Name	Cllr William Andrew Dunn
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 January 1996)
Role	Company Director
Correspondence Address	6 Parkhead Terrace Edinburgh EH11 4RB Scotland

Secretary Name	Irene Joyce Stickings
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 1996)
Role	Company Director
Correspondence Address	3/7 Greenacre Edinburgh Midlothian EH14 3AW Scotland

Director Name	Susan Dalgety
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	16 Temple Park Crescent Edinburgh EH11 1HT Scotland

Secretary Name	Mr Eoghan Macleoid Howard
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	15 Drovers Bank Hailesland Park Edinburgh Midlothian Eh14

Director Name	Evelyn Dunlop
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 July 2002)
Role	Unemployed
Correspondence Address	65/6 Murrayburn Park Edinburgh EH14 2PP Scotland

Director Name	Anthony Clarke
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Retired
Correspondence Address	9 Westburn Park Edinburgh EH14 2RU Scotland

Director Name	Mrs Doris Brown
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2001(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 June 2008)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18/7 Clovenstone Park Edinburgh EH14 3BH Scotland

Director Name	Elizabeth Glasgow
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2003(15 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Director Name	Ivor Cochrane Browne
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(15 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 October 2003)
Role	Retired
Correspondence Address	3/34 Hailesland Park Edinburgh Lothian EH14 2RF Scotland

Secretary Name	Henrietta Johnston Fraser Charles McGuire
Nationality	British
Status	Resigned
Appointed	12 March 2003(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2008)
Role	Administrator
Correspondence Address	10/6 Calder Court Calder Gardens Edinburgh EH11 4JZ Scotland

Director Name	Cllr Ronald Cairns
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 May 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Director Name	Mrs Margaret Findlay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(20 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Secretary Name	Mrs Margaret Findlay
Nationality	British
Status	Resigned
Appointed	25 February 2009(21 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Director Name	Mr Patrick John Donnelly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(24 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Director Name	Ms Christine Jean Brydon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 February 2012(24 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Director Name	Mrs Margaret Greasley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 January 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Director Name	Mr Juan Diaz-Delmonte
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 November 2013(26 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 December 2015)
Role	Clerical Officer
Country of Residence	Scotland
Correspondence Address	Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH Scotland

Director Name	Mrs Moira Elliott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Contact

Website	whlpt.co.uk

Location

Registered Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,563,529
Cash	£904,011
Current Liabilities	£134,809

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

2 March 1994	Delivered on: 11 March 1994 Persons entitled: Edinburgh Development & Investment Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of the farm of barberton mains, currie as relative to dispostion by james young in favour of catchinter limited. Outstanding
14 September 1992	Delivered on: 2 October 1992 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: Â£28,000 and all sums due or to become due. Particulars: 1 hailesland road, edinburgh. Outstanding
22 March 1991	Delivered on: 9 April 1991 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
28 March 1991	Delivered on: 8 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease by city of edinburgh district council dated 20 and 21ST march 1991 over 2.10 acres at dumbrydon rd edinburgh. Outstanding
3 July 1997	Delivered on: 22 July 1997 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.232 hectares of land at alcorn rigg,wester hailes,edinburgh,midlothian. Outstanding
3 April 1991	Delivered on: 18 April 1991 Satisfied on: 5 December 1997 Persons entitled: Lothian Enterprise Project Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest at phases I, ii & iii dumbryden road, workshops dumbryden industrial estate, edinburgh. Fully Satisfied
11 September 1998	Delivered on: 17 September 1998 Satisfied on: 3 May 2002 Persons entitled: Nationwide Building Society Classification: Bond & 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
30 August 1994	Delivered on: 7 September 1994 Satisfied on: 18 July 1995 Persons entitled: Nationwide Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property. Fully Satisfied
9 August 1994	Delivered on: 16 August 1994 Satisfied on: 17 August 1995 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: Â£41,250. and all further sums due or to become due. Particulars: 17 calder grove,edinburgh,midlothian. Fully Satisfied
22 March 1991	Delivered on: 5 April 1991 Satisfied on: 5 December 1997 Persons entitled: Lothian Enterprise Project Finance Limited Classification: Bond & floating charge Secured details: Â£50,000 and 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

13 December 2023	Appointment of Councillor Neil Thomas Gardiner as a director on 11 December 2023 (2 pages)
12 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
11 May 2022	Director's details changed for Ms Susan Jane Webber on 9 May 2022 (2 pages)
11 May 2022	Termination of appointment of Patrick John Donnelly as a director on 9 May 2022 (1 page)
25 April 2022	Appointment of Ms Susan Jane Law as a director on 25 April 2022 (2 pages)
25 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 December 2021	Termination of appointment of Moira Elliott as a director on 15 December 2021 (1 page)
8 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2019	Appointment of Cllr Susan Jane Webber as a director on 9 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from Harvesters Business Centre 75 Harvesters Way Edinburgh Midlothian EH14 3JH to 2 Alcorn Rigg Edinburgh EH14 3BF on 14 September 2018 (1 page)
22 March 2018	Appointment of Mr Andrew Mclaughlin as a director on 21 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Margaret Findlay as a secretary on 21 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Margaret Findlay as a director on 21 March 2018 (2 pages)
6 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 February 2018	Termination of appointment of Margaret Findlay as a secretary on 31 January 2018 (1 page)
1 February 2018	Appointment of Mrs Moira Elliot as a director on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of Andrew Mclaughlin as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Margaret Findlay as a director on 31 January 2018 (1 page)
24 January 2018	Termination of appointment of Margaret Greasley as a director on 17 January 2018 (1 page)
24 January 2018	Termination of appointment of Margaret Greasley as a director on 17 January 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Elizabeth Glasgow as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Elizabeth Glasgow as a director on 20 July 2017 (1 page)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
23 September 2016	Satisfaction of charge 2 in full (4 pages)
23 September 2016	Satisfaction of charge 2 in full (4 pages)
2 September 2016	Satisfaction of charge 8 in full (4 pages)
2 September 2016	Satisfaction of charge 14 in full (4 pages)
2 September 2016	Satisfaction of charge 8 in full (4 pages)
2 September 2016	Satisfaction of charge 14 in full (4 pages)
2 September 2016	Satisfaction of charge 7 in full (4 pages)
2 September 2016	Satisfaction of charge 7 in full (4 pages)
15 August 2016	Satisfaction of charge 4 in full (1 page)
15 August 2016	Satisfaction of charge 4 in full (1 page)
25 February 2016	Termination of appointment of Juan Diaz-Delmonte as a director on 3 December 2015 (1 page)
25 February 2016	Termination of appointment of Juan Diaz-Delmonte as a director on 3 December 2015 (1 page)
4 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
5 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 5 October 2014 no member list (6 pages)
16 October 2014	Annual return made up to 5 October 2014 no member list (6 pages)
16 October 2014	Annual return made up to 5 October 2014 no member list (6 pages)
9 January 2014	Appointment of Mr Juan Diaz-Delmonte as a director (2 pages)
9 January 2014	Appointment of Mr Juan Diaz-Delmonte as a director (2 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
15 October 2013	Annual return made up to 5 October 2013 no member list (6 pages)
15 October 2013	Annual return made up to 5 October 2013 no member list (6 pages)
15 October 2013	Annual return made up to 5 October 2013 no member list (6 pages)
14 October 2013	Appointment of Mrs Margaret Greasley as a director (2 pages)
14 October 2013	Appointment of Mrs Margaret Greasley as a director (2 pages)
8 October 2013	Director's details changed for Ms Margaret Mitchell on 13 September 2013 (2 pages)
8 October 2013	Termination of appointment of William Henderson as a director (1 page)
8 October 2013	Secretary's details changed for Ms Margaret Mitchell on 13 September 2013 (1 page)
8 October 2013	Director's details changed for Ms Margaret Mitchell on 13 September 2013 (2 pages)
8 October 2013	Termination of appointment of William Henderson as a director (1 page)
8 October 2013	Secretary's details changed for Ms Margaret Mitchell on 13 September 2013 (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
30 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
30 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
30 October 2012	Annual return made up to 5 October 2012 no member list (5 pages)
4 October 2012	Termination of appointment of Christine Brydon as a director (1 page)
4 October 2012	Termination of appointment of Christine Brydon as a director (1 page)
3 July 2012	Appointment of Mr William Robertson Henderson as a director (2 pages)
3 July 2012	Appointment of Mr William Robertson Henderson as a director (2 pages)
7 June 2012	Termination of appointment of Ronald Cairns as a director (1 page)
7 June 2012	Termination of appointment of Ronald Cairns as a director (1 page)
19 April 2012	Appointment of Ms Christine Jean Brydon as a director (2 pages)
19 April 2012	Appointment of Ms Christine Jean Brydon as a director (2 pages)
10 February 2012	Appointment of Mr Patrick John Donnelly as a director (2 pages)
10 February 2012	Appointment of Mr Patrick John Donnelly as a director (2 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (6 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (6 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (6 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
27 October 2010	Termination of appointment of David Mulligan as a director (1 page)
27 October 2010	Termination of appointment of David Mulligan as a director (1 page)
8 October 2010	Annual return made up to 5 October 2010 no member list (6 pages)
8 October 2010	Appointment of Mr David Mulligan as a director (2 pages)
8 October 2010	Appointment of Mr David Mulligan as a director (2 pages)
8 October 2010	Annual return made up to 5 October 2010 no member list (6 pages)
8 October 2010	Annual return made up to 5 October 2010 no member list (6 pages)
6 May 2010	Termination of appointment of Ian Wall as a director (1 page)
6 May 2010	Termination of appointment of David Mulligan as a director (1 page)
6 May 2010	Termination of appointment of Ian Wall as a director (1 page)
6 May 2010	Termination of appointment of David Mulligan as a director (1 page)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2010	Memorandum and Articles of Association (16 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2010	Memorandum and Articles of Association (16 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 October 2009	Director's details changed for Mr Ian James Wall on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ms Margaret Mitchell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Ms Margaret Mitchell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Shirley Mclaren on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Shirley Mclaren on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Mulligan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian James Wall on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 no member list (6 pages)
13 October 2009	Director's details changed for Andrew Mclaughlin on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for David Mulligan on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 5 October 2009 no member list (6 pages)
13 October 2009	Annual return made up to 5 October 2009 no member list (6 pages)
13 October 2009	Director's details changed for Andrew Mclaughlin on 13 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Ms Margaret Mitchell on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Elizabeth Glasgow on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ronald Cairns on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ronald Cairns on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Ms Margaret Mitchell on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Elizabeth Glasgow on 12 October 2009 (2 pages)
15 April 2009	Secretary appointed margaret mitchell (2 pages)
15 April 2009	Secretary appointed margaret mitchell (2 pages)
9 December 2008	Appointment terminated secretary henrietta mcguire (1 page)
9 December 2008	Appointment terminate, secretary henrietta johnston fraser charles mcguire logged form (1 page)
9 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 December 2008	Appointment terminated secretary henrietta mcguire (1 page)
9 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 December 2008	Appointment terminate, secretary henrietta johnston fraser charles mcguire logged form (1 page)
9 December 2008	Appointment terminated director henrietta mcguire (1 page)
9 December 2008	Appointment terminated director henrietta mcguire (1 page)
13 October 2008	Annual return made up to 05/10/08 (4 pages)
13 October 2008	Annual return made up to 05/10/08 (4 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Memorandum and Articles of Association (17 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2008	Memorandum and Articles of Association (17 pages)
24 June 2008	Director appointed ms margaret mitchell (1 page)
24 June 2008	Director appointed ms margaret mitchell (1 page)
12 June 2008	Director appointed david mulligan (2 pages)
12 June 2008	Director appointed david mulligan (2 pages)
11 June 2008	Appointment terminated director doris brown (1 page)
11 June 2008	Appointment terminated director doris brown (1 page)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 October 2007	Annual return made up to 05/10/07 (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Annual return made up to 05/10/07 (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
22 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 October 2006	Annual return made up to 05/10/06 (2 pages)
9 October 2006	Annual return made up to 05/10/06 (2 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
10 October 2005	Annual return made up to 05/10/05 (6 pages)
10 October 2005	Annual return made up to 05/10/05 (6 pages)
22 December 2004	Full accounts made up to 31 March 2004 (14 pages)
22 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 October 2004	Annual return made up to 05/10/04 363(287) ‐ Registered office changed on 09/10/04 (7 pages)
9 October 2004	Annual return made up to 05/10/04 363(287) ‐ Registered office changed on 09/10/04 (7 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 17 hailesland place edinburgh EH14 2SL (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 17 hailesland place edinburgh EH14 2SL (1 page)
15 December 2003	Full accounts made up to 31 March 2003 (13 pages)
15 December 2003	Full accounts made up to 31 March 2003 (13 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Memorandum and Articles of Association (19 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2003	Memorandum and Articles of Association (19 pages)
13 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Annual return made up to 05/10/03 (7 pages)
3 October 2003	Annual return made up to 05/10/03 (7 pages)
3 October 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (20 pages)
17 April 2003	New secretary appointed (20 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (4 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (4 pages)
15 October 2002	Annual return made up to 05/10/02 (6 pages)
15 October 2002	Annual return made up to 05/10/02 (6 pages)
15 October 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
3 May 2002	Dec mort/charge * (4 pages)
3 May 2002	Dec mort/charge * (4 pages)
30 March 2002	New director appointed (2 pages)
30 March 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
22 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2001	Memorandum and Articles of Association (19 pages)
22 December 2001	Memorandum and Articles of Association (19 pages)
22 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
15 October 2001	Annual return made up to 05/10/01 (6 pages)
15 October 2001	Annual return made up to 05/10/01 (6 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
12 October 2000	Annual return made up to 05/10/00 (5 pages)
12 October 2000	Annual return made up to 05/10/00 (5 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (3 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
10 November 1999	Full accounts made up to 31 March 1999 (13 pages)
10 November 1999	Full accounts made up to 31 March 1999 (13 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
12 October 1999	Annual return made up to 05/10/99 363(288) ‐ Director's particulars changed (5 pages)
12 October 1999	Annual return made up to 05/10/99 363(288) ‐ Director's particulars changed (5 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (14 pages)
10 December 1998	Full accounts made up to 31 March 1998 (14 pages)
9 October 1998	Annual return made up to 05/10/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
9 October 1998	Annual return made up to 05/10/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
17 September 1998	Partic of mort/charge * (5 pages)
17 September 1998	Partic of mort/charge * (5 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
5 December 1997	Dec mort/charge * (7 pages)
5 December 1997	Dec mort/charge * (2 pages)
5 December 1997	Dec mort/charge * (7 pages)
5 December 1997	Dec mort/charge * (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
7 October 1997	Annual return made up to 13/10/97 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Annual return made up to 13/10/97 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Memorandum and Articles of Association (8 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 August 1997	Memorandum and Articles of Association (8 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Partic of mort/charge * (5 pages)
22 July 1997	Partic of mort/charge * (5 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
21 October 1996	Annual return made up to 13/10/96 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1996	Annual return made up to 13/10/96 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (3 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (3 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Annual return made up to 13/10/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 October 1995	Annual return made up to 13/10/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
10 August 1995	Full accounts made up to 31 March 1995 (11 pages)
10 August 1995	Full accounts made up to 31 March 1995 (11 pages)
8 August 1995	Director's particulars changed (2 pages)
8 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 November 1987	Incorporation (16 pages)
2 November 1987	Incorporation (16 pages)

Wester Hailes Land And Property Development Company Limited

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Contact Data Scotland