Oldwest Limited

Company Name	Oldwest Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	SC190238
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Robert Winston Stott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Hall Croft 5 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mr Roger Anthony Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Heritage Park College Road Bingley West Yorkshire BD16 4UE

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capella Building 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Capella Building 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2013(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Group General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Boydslaw (Directors) Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	22 October 1998(1 week, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2005)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(1 week, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2005)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Location

Registered Address	Capella Building 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Safeway Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2023	Accounts for a dormant company made up to 30 October 2022 (3 pages)
26 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
28 July 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
20 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 November 2021	Change of details for Wm Morrisons Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
26 August 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
29 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 November 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 October 2016	Appointment of Mr Mark Rowan Amsden as a director on 13 February 2013 (2 pages)
13 October 2016	Appointment of Mr Mark Rowan Amsden as a director on 13 February 2013 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
29 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
24 October 2014	Accounts for a dormant company made up to 3 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 3 February 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 3 February 2014 (2 pages)
1 October 2014	Section 519 (2 pages)
1 October 2014	Section 519 (2 pages)
23 September 2014	Section 519 (2 pages)
23 September 2014	Section 519 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
28 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
11 April 2013	Appointment of Mr Trevor Strain as a director (2 pages)
11 April 2013	Appointment of Mr Trevor Strain as a director (2 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
25 October 2012	Full accounts made up to 29 January 2012 (13 pages)
25 October 2012	Full accounts made up to 29 January 2012 (13 pages)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
7 November 2011	Full accounts made up to 30 January 2011 (11 pages)
7 November 2011	Full accounts made up to 30 January 2011 (11 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
18 August 2010	Secretary's details changed for Mr Gregory Joseph Mcmahon on 23 July 2010 (1 page)
18 August 2010	Secretary's details changed for Mr Gregory Joseph Mcmahon on 23 July 2010 (1 page)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
6 July 2010	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 6 July 2010 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
16 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
19 August 2009	Return made up to 23/07/09; full list of members (3 pages)
19 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
2 February 2009	Appointment terminated director roger owen (1 page)
2 February 2009	Appointment terminated director roger owen (1 page)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
10 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
10 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
12 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
12 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
9 August 2006	Return made up to 23/07/06; full list of members (7 pages)
9 August 2006	Return made up to 23/07/06; full list of members (7 pages)
28 July 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
28 July 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
8 May 2006	New director appointed (4 pages)
8 May 2006	New director appointed (4 pages)
22 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
22 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
31 August 2005	Return made up to 23/07/05; full list of members (7 pages)
31 August 2005	Return made up to 23/07/05; full list of members (7 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New secretary appointed (1 page)
21 April 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
21 April 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
26 July 2004	Return made up to 23/07/04; full list of members (6 pages)
26 July 2004	Return made up to 23/07/04; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
16 July 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
16 July 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
23 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
23 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
17 September 2003	Amended accounts made up to 29 March 2003 (1 page)
17 September 2003	Amended accounts made up to 29 March 2003 (1 page)
3 September 2003	Return made up to 26/08/03; full list of members (6 pages)
3 September 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
3 September 2003	Return made up to 26/08/03; full list of members (6 pages)
3 September 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
14 October 2002	Return made up to 09/10/02; full list of members (6 pages)
14 October 2002	Return made up to 09/10/02; full list of members (6 pages)
27 August 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
27 August 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 December 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
12 December 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 December 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 October 2001	Return made up to 13/10/01; full list of members (6 pages)
18 October 2001	Return made up to 13/10/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
10 January 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
7 December 2000	Return made up to 13/10/00; full list of members (6 pages)
7 December 2000	Return made up to 13/10/00; full list of members (6 pages)
11 November 1999	Return made up to 13/10/99; full list of members (6 pages)
11 November 1999	Return made up to 13/10/99; full list of members (6 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
13 October 1998	Incorporation (16 pages)
13 October 1998	Incorporation (16 pages)

Oldwest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland