Westminster Investments Scotland Limited

Company Name	Westminster Investments Scotland Limited
Director	Susan Jayne McAnenay
Company Status	Active
Company Number	SC118900
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 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	Mrs Susan Jayne McAnenay
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(12 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Robert Cran Gall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Solicitor
Correspondence Address	1 Balmoral Drive Bearsden Glasgow Lanarkshire G61 1DH Scotland

Director Name	Neil Bromham Rankine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Solicitor
Correspondence Address	3 Hazel Avenue Bearsden Glasgow Lanarkshire G61 3HF Scotland

Secretary Name	Robert Cran Gall
Nationality	British
Status	Resigned
Appointed	04 July 1989(same day as company formation)
Role	Company Director
Correspondence Address	1 Balmoral Drive Bearsden Glasgow Lanarkshire G61 1DH Scotland

Director Name	Mr Ronald Gormley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 22 March 2002)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Dunirwin 9 Newark Street Greenock Renfrewshire PA16 7UH Scotland

Director Name	Marie McCunn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1994)
Role	Property Developer
Correspondence Address	13 Henrietta Street Glasgow Lanarkshire G14 0BQ Scotland

Secretary Name	Marie McCunn
Nationality	British
Status	Resigned
Appointed	19 December 1989(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1994)
Role	Property Developer
Correspondence Address	13 Henrietta Street Glasgow Lanarkshire G14 0BQ Scotland

Director Name	Marion Nina Gormley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 March 2002)
Role	Property Advisor
Correspondence Address	Dunirwin 9 Newark Street Greenock Renfrewshire PA16 7LH Scotland

Secretary Name	Marion Nina Gormley
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 March 2002)
Role	Property Advisor
Correspondence Address	Dunirwin 9 Newark Street Greenock Renfrewshire PA16 7LH Scotland

Secretary Name	Mr William John Robertson
Nationality	British
Status	Resigned
Appointed	22 March 2002(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Contact

Telephone	01355 260622
Telephone region	East Kilbride

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
12 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Termination of appointment of William Robertson as a secretary (1 page)
13 December 2012	Termination of appointment of William Robertson as a secretary (1 page)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
5 January 2012	Director's details changed for Susan Jayne Gormley on 4 June 2011 (2 pages)
5 January 2012	Director's details changed for Susan Jayne Gormley on 4 June 2011 (2 pages)
5 January 2012	Director's details changed for Susan Jayne Gormley on 4 June 2011 (2 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Susan Jayne Gormley on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Susan Jayne Gormley on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Susan Jayne Gormley on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr William John Robertson on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Mr William John Robertson on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Susan Jayne Gormley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Susan Jayne Gormley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Susan Jayne Gormley on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr William John Robertson on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Mr William John Robertson on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Mr William John Robertson on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Mr William John Robertson on 1 October 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
16 July 2009	Return made up to 04/07/09; full list of members (3 pages)
16 July 2009	Return made up to 04/07/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
5 July 2007	Return made up to 04/07/07; full list of members (2 pages)
5 July 2007	Return made up to 04/07/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
12 July 2005	Return made up to 04/07/05; full list of members (2 pages)
12 July 2005	Return made up to 04/07/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
22 April 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
12 July 2004	Return made up to 04/07/04; full list of members (6 pages)
12 July 2004	Return made up to 04/07/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
8 July 2003	Return made up to 04/07/03; full list of members (6 pages)
8 July 2003	Return made up to 04/07/03; full list of members (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
13 April 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
1 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: boyds solicitors thistle house 146 west regent street glasgow G2 2RZ (1 page)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: boyds solicitors thistle house 146 west regent street glasgow G2 2RZ (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
12 July 2001	Return made up to 04/07/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Return made up to 04/07/00; full list of members (6 pages)
4 October 2000	Return made up to 04/07/00; full list of members (6 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1999	Return made up to 04/07/99; no change of members (4 pages)
21 September 1999	Return made up to 04/07/99; no change of members (4 pages)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Return made up to 04/07/97; full list of members (6 pages)
9 July 1997	Return made up to 04/07/97; full list of members (6 pages)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 July 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 February 1993	Company name changed levan holdings LIMITED\certificate issued on 19/02/93 (2 pages)
18 February 1993	Company name changed levan holdings LIMITED\certificate issued on 19/02/93 (2 pages)
15 August 1990	Memorandum and Articles of Association (19 pages)
15 August 1990	Memorandum and Articles of Association (19 pages)
15 December 1989	Company name changed boydslaw (24) LIMITED\certificate issued on 18/12/89 (2 pages)
15 December 1989	Company name changed boydslaw (24) LIMITED\certificate issued on 18/12/89 (2 pages)
4 July 1989	Incorporation (24 pages)
4 July 1989	Incorporation (24 pages)

Westminster Investments Scotland Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland