West Town Edinburgh Ltd

Company Name	West Town Edinburgh Ltd
Company Status	Active
Company Number	SC157185
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)
Previous Name	New Ingliston Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Patrick Robertson Gammell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 1995(3 weeks after company formation)
Appointment Duration	29 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	The Old Manse Morham Haddington East Lothian EH41 4LQ Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(13 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gogar Mains House Gogar Mains Road Edinburgh Lothian EH12 9BP Scotland

Director Name	Sir William Benjamin Bowring Gammell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Alan Scott Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	03 July 2023(28 years, 3 months after company formation)
Appointment Duration	10 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Roderick Graham Lawson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodstone House Kippen Stirlingshire FK8 3JB Scotland

Secretary Name	Roderick Graham Lawson
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodstone House Kippen Stirlingshire FK8 3JB Scotland

Director Name	Mr Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 October 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Pitlour Strathmiglo Cupar Fife KY14 7RS Scotland

Director Name	James Gilbert Sydney Gammell
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Foxhall Kirkliston West Lothian EH29 9ER Scotland

Director Name	Mr Michael David Rutterford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES Scotland

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Director Name	Mr Roderick John Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(7 months, 4 weeks after company formation)
Appointment Duration	25 years, 4 months (resigned 03 April 2021)
Role	Investment Property
Country of Residence	Scotland
Correspondence Address	Birch House 2b Craiglockhart Drive North Edinburgh EH14 1HS Scotland

Secretary Name	Mr Roderick John Paterson
Nationality	British
Status	Resigned
Appointed	09 June 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2003)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Birch House 2b Craiglockhart Drive North Edinburgh EH14 1HS Scotland

Director Name	Mr James Edward Bowring Gammell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alrick Glenisla Blairgowrie Perthshire PH11 8PJ Scotland

Secretary Name	Mrs Karen Ann Richardson
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 April 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rhymers Mill Cottage Mill Road Earlston Berwickshire TD4 6DG Scotland

Director Name	Martin Robert Kennedy Dalziel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(11 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 16 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	highland-properties.co.uk
Email address	[email protected]
Telephone	0131 3395541
Telephone region	Edinburgh

Location

Registered Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102k at £0.1	B.e. Sealey 6.00% Ordinary
850.8k at £0.1	New Isla LTD 50.04% Ordinary
92k at £0.1	George Salvesen 5.41% Ordinary
87.5k at £0.1	Venetia Clare Johanna Edmunds 5.15% Ordinary
83k at £0.1	Trustees Of Great Grandchildren 4.88% Ordinary
75k at £0.1	Trustees Of Morham Trust 4.41% Ordinary
65.3k at £0.1	J.g. Rutterford 3.84% Ordinary
56.8k at £0.1	Trustee Of Forter Trust 3.34% Ordinary
42k at £0.1	Ian Ivory 1999 Family Trust 2.47% Ordinary
-	OTHER 2.25% -
35k at £0.1	Christopher David Harcus Rutterford 2.06% Ordinary
35k at £0.1	Daniel Michael Strachan Rutterford 2.06% Ordinary
25k at £0.1	Hdsl Nominees LTD 1.47% Ordinary
25k at £0.1	Uberior Investments PLC 1.47% Ordinary
20k at £0.1	Roderick John Paterson 1.18% Ordinary
20k at £0.1	Trustee Of Jeb Gammell M-c Trust 1.18% Ordinary
16k at £0.1	Barry & Helen Sealeys 2006 Trust For Grandchildren 0.94% Ordinary
9k at £0.1	A.e.h. Salvesen's Charitable Trust 0.53% Ordinary
9k at £0.1	E.v.c. Crombie's Discretionary Trust 0.53% Ordinary
9k at £0.1	Evelyn Veronica Christian Crombie 0.53% Ordinary
4.5k at £0.1	Sir Brian Gammell Ivory 0.26% Ordinary

Financials

Year	2014
Net Worth	£12,242,088
Cash	£706,955
Current Liabilities	£185,917

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

16 July 2009	Delivered on: 30 July 2009 Satisfied on: 21 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 July 2005	Delivered on: 26 July 2005 Satisfied on: 28 June 2012 Persons entitled: Baa PLC Classification: Corroborative standard security Secured details: All payment obligations undertaken by the company in the agreement dated 29 october 2001 and all obligations undertaken in the agreement constituted by missive contract dated 29 october 2001. Particulars: That area of ground at gogar mains, edinburgh, midlothian extending to 8.098 hectares together with the buildings thereon. Fully Satisfied
22 January 2004	Delivered on: 30 January 2004 Satisfied on: 28 June 2012 Persons entitled: Baa PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at gogar mains, edinburgh, midlothian. Fully Satisfied
1 August 2002	Delivered on: 12 August 2002 Satisfied on: 30 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and farms of gogar mains, the house, the yards and pertinents lying in the city and parish of edinburgh and county of midlothian. Fully Satisfied
18 April 2002	Delivered on: 24 April 2002 Satisfied on: 30 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of holding number 20 east mains of ingliston, off easterfield road, ratho, edinburgh. Fully Satisfied
31 December 1996	Delivered on: 9 January 1997 Satisfied on: 30 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 east mains of ingliston,mid lothian. Fully Satisfied
22 May 1996	Delivered on: 29 May 1996 Satisfied on: 3 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part ofholding no.20 East mains of ingliston,off eastfield road,ratho,edinburgh. Fully Satisfied
25 May 1995	Delivered on: 2 June 1995 Satisfied on: 30 July 2009 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
30 July 2009	Delivered on: 8 August 2009 Satisfied on: 21 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of holding number 20, east mains of ingliston, off eastfield road, ratho, edinburgh. Fully Satisfied
26 May 1995	Delivered on: 2 June 1995 Satisfied on: 25 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Gogar mains,ingliston,edinburgh. Fully Satisfied

Filing History

5 February 2021	Appointment of Sir William Benjamin Bowring Gammell as a director on 26 January 2021 (2 pages)
2 October 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
19 May 2020	Confirmation statement made on 6 April 2020 with updates (7 pages)
16 August 2019	Termination of appointment of Martin Robert Kennedy Dalziel as a director on 16 August 2019 (1 page)
2 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
15 May 2018	Confirmation statement made on 6 April 2018 with updates (7 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
26 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 170,000 (3 pages)
26 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 176,000 (12 pages)
26 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 176,000 (12 pages)
26 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 170,000 (3 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 170,000 (11 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 170,000 (11 pages)
29 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 170,000 (11 pages)
5 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
5 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 170,000 (12 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 170,000 (12 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 170,000 (12 pages)
22 April 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
22 April 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
21 November 2013	Satisfaction of charge 10 in full (4 pages)
21 November 2013	Satisfaction of charge 10 in full (4 pages)
21 November 2013	Satisfaction of charge 9 in full (4 pages)
21 November 2013	Satisfaction of charge 9 in full (4 pages)
24 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (11 pages)
24 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (11 pages)
24 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (11 pages)
24 May 2013	Director's details changed for Sir Brian Gammell Ivory on 6 April 2013 (2 pages)
24 May 2013	Director's details changed for Sir Brian Gammell Ivory on 6 April 2013 (2 pages)
24 May 2013	Director's details changed for Sir Brian Gammell Ivory on 6 April 2013 (2 pages)
27 December 2012	Accounts for a small company made up to 30 September 2012 (4 pages)
27 December 2012	Accounts for a small company made up to 30 September 2012 (4 pages)
28 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
28 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
28 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
28 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
29 December 2010	Accounts for a small company made up to 30 September 2010 (5 pages)
29 December 2010	Accounts for a small company made up to 30 September 2010 (5 pages)
19 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
19 May 2010	Director's details changed for Martin Robert Kennedy Dalziel on 6 April 2010 (2 pages)
19 May 2010	Director's details changed for Martin Robert Kennedy Dalziel on 6 April 2010 (2 pages)
19 May 2010	Director's details changed for Martin Robert Kennedy Dalziel on 6 April 2010 (2 pages)
19 May 2010	Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
19 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
19 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
19 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 June 2009	Return made up to 06/04/09; full list of members (13 pages)
11 June 2009	Return made up to 06/04/09; full list of members (13 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
19 January 2009	Return made up to 06/04/08; full list of members (11 pages)
19 January 2009	Return made up to 06/04/08; full list of members (11 pages)
28 November 2008	Director appointed sir brian gammell ivory (4 pages)
28 November 2008	Director appointed sir brian gammell ivory (4 pages)
6 November 2008	Appointment terminated director hamish grossart (1 page)
6 November 2008	Appointment terminated director hamish grossart (1 page)
9 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
9 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
29 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
29 June 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
3 May 2007	Return made up to 06/04/07; full list of members (8 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 06/04/07; full list of members (8 pages)
3 May 2007	Location of register of members (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 May 2006	Return made up to 06/04/06; full list of members (8 pages)
2 May 2006	Return made up to 06/04/06; full list of members (8 pages)
27 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
27 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (3 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (3 pages)
4 May 2005	Return made up to 06/04/05; full list of members (14 pages)
4 May 2005	Return made up to 06/04/05; full list of members (14 pages)
3 May 2004	Return made up to 06/04/04; full list of members (14 pages)
3 May 2004	Return made up to 06/04/04; full list of members (14 pages)
27 February 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
27 February 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
3 February 2004	Auditor's resignation (1 page)
3 February 2004	Auditor's resignation (1 page)
30 January 2004	Partic of mort/charge * (5 pages)
30 January 2004	Partic of mort/charge * (5 pages)
3 July 2003	Dec mort/charge * (4 pages)
3 July 2003	Dec mort/charge * (4 pages)
5 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 April 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 April 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
12 August 2002	Partic of mort/charge * (7 pages)
12 August 2002	Partic of mort/charge * (7 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
12 June 2002	Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BJ (1 page)
12 June 2002	Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BJ (1 page)
8 May 2002	Return made up to 06/04/02; full list of members (12 pages)
8 May 2002	Return made up to 06/04/02; full list of members (12 pages)
24 April 2002	Partic of mort/charge * (5 pages)
24 April 2002	Partic of mort/charge * (5 pages)
25 September 2001	Dec mort/charge * (4 pages)
25 September 2001	Dec mort/charge * (4 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 06/04/00; full list of members (11 pages)
5 June 2000	Return made up to 06/04/00; full list of members (11 pages)
5 June 2000	New director appointed (2 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
11 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
9 June 1998	Return made up to 06/04/98; change of members (14 pages)
9 June 1998	Return made up to 06/04/98; change of members (14 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 September 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
22 September 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
9 July 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned (17 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned (17 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	New secretary appointed (1 page)
19 January 1997	Accounts made up to 30 April 1996 (15 pages)
19 January 1997	Accounts made up to 30 April 1996 (15 pages)
9 January 1997	Partic of mort/charge * (5 pages)
9 January 1997	Partic of mort/charge * (5 pages)
29 May 1996	Partic of mort/charge * (5 pages)
29 May 1996	Partic of mort/charge * (5 pages)
23 April 1996	Return made up to 06/04/96; full list of members (18 pages)
23 April 1996	Return made up to 06/04/96; full list of members (18 pages)
15 April 1996	Ad 30/11/95--------- Â£ si [email protected]=44000 Â£ ic 126000/170000 (4 pages)
15 April 1996	Ad 30/11/95--------- Â£ si [email protected]=44000 Â£ ic 126000/170000 (4 pages)
24 January 1996	Ad 21/12/95--------- Â£ si [email protected]=16000 Â£ ic 110000/126000 (2 pages)
24 January 1996	Ad 21/12/95--------- Â£ si [email protected]=16000 Â£ ic 110000/126000 (2 pages)
17 January 1996	Location of register of members (1 page)
17 January 1996	Location of register of members (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 39 north castle street edinburgh EH2 3BH (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 39 north castle street edinburgh EH2 3BH (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	Memorandum and Articles of Association (28 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
14 December 1995	New director appointed (4 pages)
14 December 1995	Memorandum and Articles of Association (28 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
14 December 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
14 December 1995	Resolutions WRES13 ‐ Written resolution (13 pages)
14 December 1995	Resolutions WRES13 ‐ Written resolution (13 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (2 pages)
19 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Statement of affairs (32 pages)
9 June 1995	Statement of affairs (32 pages)
9 June 1995	Ad 25/05/95--------- Â£ si [email protected]=54999 Â£ ic 55001/110000 (2 pages)
9 June 1995	Ad 25/05/95--------- Â£ si [email protected]=54999 Â£ ic 55001/110000 (2 pages)
9 June 1995	Ad 25/05/95--------- Â£ si [email protected]=54999 Â£ ic 2/55001 (2 pages)
9 June 1995	Ad 25/05/95--------- Â£ si [email protected]=54999 Â£ ic 2/55001 (2 pages)
2 June 1995	Partic of mort/charge * (8 pages)
2 June 1995	Partic of mort/charge * (8 pages)
2 June 1995	Partic of mort/charge * (8 pages)
2 June 1995	Partic of mort/charge * (8 pages)
6 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 May 1995	Â£ nc 1000/154000 27/04/95 (1 page)
6 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1995	Memorandum and Articles of Association (28 pages)
6 May 1995	New director appointed (4 pages)
6 May 1995	New director appointed (4 pages)
6 May 1995	S-div 27/04/95 (1 page)
6 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 May 1995	Secretary resigned;new director appointed (2 pages)
6 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1995	Accounting reference date notified as 30/04 (1 page)
6 May 1995	Secretary resigned;new director appointed (2 pages)
6 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1995	S-div 27/04/95 (1 page)
6 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 May 1995	Accounting reference date notified as 30/04 (1 page)
6 May 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 May 1995	Memorandum and Articles of Association (28 pages)
6 May 1995	Â£ nc 1000/154000 27/04/95 (1 page)
6 April 1995	Incorporation (22 pages)
6 April 1995	Incorporation (22 pages)

West Town Edinburgh Ltd

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