West End Developments Limited

Company Name	West End Developments Limited
Company Status	Dissolved
Company Number	SC134424
Category	Private Limited Company
Incorporation Date	11 October 1991(32 years, 6 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gareth Alexander
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2010(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Shieldhill Road Reddingmuirhead Falkirk FK2 0DT Scotland

Director Name	Mr Wallace Alexander
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2010(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mapleton Quarry Brae Brightons Falkirk FK2 0SX Scotland

Director Name	Mr Alexander Scott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2010(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Herd Green Livingston West Lothian EH54 8PU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mark Wallace Alexander
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 days after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2010)
Role	Builder
Country of Residence	Scotland
Correspondence Address	New Custom House 13 Register Street Bo'Ness EH51 9AE Scotland

Director Name	Alexander Campbell Scott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 days after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2010)
Role	Builder
Country of Residence	Scotland
Correspondence Address	30 Herd Green Livingston West Lothian EH54 8PU Scotland

Secretary Name	Mark Wallace Alexander
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 days after company formation)
Appointment Duration	18 years, 6 months (resigned 03 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Custom House 13 Register Street Bo'Ness EH51 9AE Scotland

Location

Registered Address	New Custom House 13 Register Street Bo'Ness EH51 9AE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Shareholders

1 at £1	Alexander Campbell Scott 33.33% Ordinary
1 at £1	Gareth Alexander 33.33% Ordinary
1 at £1	Mark Wallace Alexander 33.33% Ordinary

Financials

Year	2014
Net Worth	-£26,297
Cash	£7,639
Current Liabilities	£33,936

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
7 April 2015	Application to strike the company off the register (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (6 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 3 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
4 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 3 (3 pages)
4 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 3 (3 pages)
4 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 3 (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 May 2010	Appointment of Mr Alexander Scott as a director (2 pages)
11 May 2010	Termination of appointment of Mark Alexander as a secretary (1 page)
11 May 2010	Appointment of Mr Gareth Alexander as a director (2 pages)
11 May 2010	Appointment of Mr Gareth Alexander as a director (2 pages)
11 May 2010	Termination of appointment of Mark Alexander as a director (1 page)
11 May 2010	Termination of appointment of Mark Alexander as a director (1 page)
11 May 2010	Termination of appointment of Mark Alexander as a secretary (1 page)
11 May 2010	Termination of appointment of Alexander Scott as a director (1 page)
11 May 2010	Appointment of Mr Wallace Alexander as a director (2 pages)
11 May 2010	Termination of appointment of Alexander Scott as a director (1 page)
11 May 2010	Appointment of Mr Wallace Alexander as a director (2 pages)
11 May 2010	Appointment of Mr Alexander Scott as a director (2 pages)
12 October 2009	Director's details changed for Mark Wallace Alexander on 11 October 2009 (2 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mark Wallace Alexander on 11 October 2009 (1 page)
12 October 2009	Director's details changed for Alexander Campbell Scott on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Alexander Campbell Scott on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mark Wallace Alexander on 11 October 2009 (1 page)
12 October 2009	Director's details changed for Mark Wallace Alexander on 11 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 October 2007	Return made up to 11/10/07; full list of members (2 pages)
17 October 2007	Return made up to 11/10/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 October 2006	Location of register of members (1 page)
19 October 2006	Location of debenture register (1 page)
19 October 2006	Location of debenture register (1 page)
19 October 2006	Registered office changed on 19/10/06 from: johnston & co 11 register street bo'ness EH51 9AE (1 page)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: johnston & co 11 register street bo'ness EH51 9AE (1 page)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Location of register of members (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 October 2005	Return made up to 11/10/05; full list of members (2 pages)
11 October 2005	Return made up to 11/10/05; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 October 2004	Return made up to 11/10/04; full list of members (7 pages)
14 October 2004	Return made up to 11/10/04; full list of members (7 pages)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 October 2003	Return made up to 11/10/03; full list of members (7 pages)
15 October 2003	Return made up to 11/10/03; full list of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (7 pages)
28 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (7 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 December 2000	Return made up to 11/10/00; full list of members (6 pages)
27 December 2000	Return made up to 11/10/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
8 November 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
8 November 1999	Return made up to 11/10/99; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
8 November 1999	Return made up to 11/10/99; full list of members (6 pages)
20 October 1998	Return made up to 11/10/98; full list of members (6 pages)
20 October 1998	Return made up to 11/10/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
2 November 1997	Return made up to 11/10/97; no change of members (4 pages)
2 November 1997	Return made up to 11/10/97; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
30 October 1996	Return made up to 11/10/96; no change of members (4 pages)
30 October 1996	Return made up to 11/10/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
27 October 1995	Return made up to 11/10/95; full list of members (6 pages)
27 October 1995	Return made up to 11/10/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
16 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

West End Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland