West Coast Capital Holdings Limited

Company Name	West Coast Capital Holdings Limited
Company Status	Active
Company Number	SC190805
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Previous Name	TBH Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	06 July 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Current
Appointed	22 May 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Current
Appointed	30 November 2007(9 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Director Name	Mrs Sharon Seales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(15 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Director Name	Sir Thomas Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Secretary Name	Sir Thomas Blane Hunter
Nationality	British
Status	Resigned
Appointed	16 March 1999(4 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladykirk House Ladykirk Estate Monkton KA9 2SF Scotland

Secretary Name	Mr James Cairns McMahon
Nationality	Scottish
Status	Resigned
Appointed	07 March 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(7 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2001)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.epartnerdigital.com
Email address	[email protected]
Telephone	01563 850570
Telephone region	Kilmarnock

Location

Registered Address	Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£107,682,822
Cash	£10,557,408
Current Liabilities	£8,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

21 December 2017	Delivered on: 21 December 2017 Persons entitled: J.P. Morgan International Bank Limited Classification: A registered charge Outstanding
14 November 2007	Delivered on: 20 November 2007 Persons entitled: Bank of Scotland PLC Classification: 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. Outstanding
15 June 2010	Delivered on: 25 June 2010 Satisfied on: 29 January 2013 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All sums due or to become due. Particulars: Right title and interest in and to the shares. Fully Satisfied
15 June 2010	Delivered on: 25 June 2010 Satisfied on: 29 January 2013 Persons entitled: Bank of Scotland PLC Classification: Pledge over account Secured details: All sums due or to become due. Particulars: Amounts forming part of the account or the deposit. Fully Satisfied

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
29 November 2023	Confirmation statement made on 4 November 2023 with updates (4 pages)
28 November 2023	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 5,186,006.09 (7 pages)
7 August 2023	Notification of West Coast Capital Group Limited as a person with significant control on 31 December 2022 (2 pages)
7 August 2023	Cessation of Thomas Blane Hunter as a person with significant control on 31 December 2022 (1 page)
24 February 2023	Sub-division of shares on 31 December 2022 (6 pages)
16 February 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 5,136,494.76 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023 (5 pages)
14 February 2023	Resolutions RES13 ‐ 6 b ordinary shares of £1.00 each be subdivided into 600 b ordinary shares of £0.01 each 31/12/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 February 2023	Memorandum and Articles of Association (12 pages)
14 February 2023	Change of share class name or designation (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Paul Richmond Davidson as a director on 31 March 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
10 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Peter Joseph Cummings as a director on 6 January 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 November 2020	Confirmation statement made on 4 November 2020 with updates (6 pages)
15 October 2020	Statement of capital on 15 October 2020 GBP 5,000,010.32 (3 pages)
1 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2020	Statement by Directors (1 page)
1 October 2020	Solvency Statement dated 28/09/20 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
23 April 2019	Director's details changed for Mrs Sharon Seales on 18 April 2019 (2 pages)
27 December 2018	Total exemption full accounts made up to 30 March 2018 (10 pages)
8 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 September 2018	Secretary's details changed for Mrs Sharon Seales on 27 September 2018 (1 page)
27 September 2018	Director's details changed for Mr James Cairns Mcmahon on 27 September 2018 (2 pages)
27 September 2018	Secretary's details changed for Kirsty Elizabeth Murray on 27 September 2018 (1 page)
27 September 2018	Director's details changed for Mr Paul Richmond Davidson on 27 September 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 30 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 30 March 2017 (10 pages)
21 December 2017	Registration of charge SC1908050004, created on 21 December 2017 (18 pages)
21 December 2017	Registration of charge SC1908050004, created on 21 December 2017 (18 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 30 March 2016 (9 pages)
4 January 2017	Full accounts made up to 30 March 2016 (9 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 December 2015	Group of companies' accounts made up to 30 March 2015 (26 pages)
21 December 2015	Group of companies' accounts made up to 30 March 2015 (26 pages)
19 November 2015	Statement of capital following an allotment of shares on 11 December 2013 GBP 5,000,010.32 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 11 December 2013 GBP 5,000,010.32 (5 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5,000,010.32 (7 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5,000,010.32 (7 pages)
17 December 2014	Group of companies' accounts made up to 30 March 2014 (29 pages)
17 December 2014	Group of companies' accounts made up to 30 March 2014 (29 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,000,016.38 (7 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,000,016.38 (7 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,000,016.38 (7 pages)
10 February 2014	Appointment of Mrs Sharon Seales as a director (2 pages)
10 February 2014	Appointment of Mrs Sharon Seales as a director (2 pages)
13 December 2013	Total exemption small company accounts made up to 30 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 30 March 2013 (8 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000,005.332 (6 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000,005.332 (6 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000,005.332 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 5,000,009.32 (5 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 5,000,009.32 (5 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 5,000,009.32 (5 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation arrangements with subsidiary 28/03/2013 RES13 ‐ Disapp. Prememption under company articles 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation arrangements with subsidiary 28/03/2013 RES13 ‐ Disapp. Prememption under company articles 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,000,008.32 (5 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,000,008.32 (5 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
22 October 2012	Accounts for a small company made up to 30 March 2012 (9 pages)
22 October 2012	Accounts for a small company made up to 30 March 2012 (9 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 5,000,006.32 (4 pages)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Particulars of variation of rights attached to shares (2 pages)
12 June 2012	Particulars of variation of rights attached to shares (2 pages)
12 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2012	Change of share class name or designation (2 pages)
12 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 5,000,006.32 (4 pages)
12 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
18 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
18 November 2011	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
4 November 2011	Group of companies' accounts made up to 30 March 2011 (25 pages)
4 November 2011	Group of companies' accounts made up to 30 March 2011 (25 pages)
7 January 2011	Group of companies' accounts made up to 30 March 2010 (25 pages)
7 January 2011	Group of companies' accounts made up to 30 March 2010 (25 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 5,000,003.32 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 5,000,003.32 (4 pages)
24 June 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 February 2010	Group of companies' accounts made up to 30 March 2009 (25 pages)
2 February 2010	Group of companies' accounts made up to 30 March 2009 (25 pages)
18 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
13 July 2009	Group of companies' accounts made up to 30 March 2008 (27 pages)
13 July 2009	Group of companies' accounts made up to 30 March 2008 (27 pages)
19 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 (3 pages)
19 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 (3 pages)
29 January 2009	Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page)
29 January 2009	Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page)
27 November 2008	Return made up to 04/11/08; full list of members (5 pages)
27 November 2008	Return made up to 04/11/08; full list of members (5 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	New secretary appointed (2 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
24 January 2008	Return made up to 04/11/07; full list of members (3 pages)
24 January 2008	Return made up to 04/11/07; full list of members (3 pages)
20 November 2007	Partic of mort/charge * (3 pages)
20 November 2007	Partic of mort/charge * (3 pages)
12 July 2007	Company name changed tbh holdings LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed tbh holdings LIMITED\certificate issued on 12/07/07 (2 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
15 January 2007	Return made up to 04/11/06; full list of members (2 pages)
15 January 2007	Return made up to 04/11/06; full list of members (2 pages)
19 September 2006	New director appointed (5 pages)
19 September 2006	New director appointed (5 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 November 2005	Return made up to 04/11/05; full list of members (2 pages)
7 November 2005	Return made up to 04/11/05; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 November 2004	Return made up to 04/11/04; full list of members (6 pages)
9 November 2004	Return made up to 04/11/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 December 2003	Ad 22/07/03--------- Â£ si [email protected] (2 pages)
24 December 2003	Resolutions RES13 ‐ Sub-division of shares 21/07/03 (1 page)
24 December 2003	Ad 24/07/03--------- Â£ si [email protected] (2 pages)
24 December 2003	Ad 24/07/03--------- Â£ si [email protected] (2 pages)
24 December 2003	S-div 21/07/03 (1 page)
24 December 2003	S-div 21/07/03 (1 page)
24 December 2003	Resolutions RES13 ‐ Sub-division of shares 21/07/03 (1 page)
24 December 2003	Ad 22/07/03--------- Â£ si [email protected] (2 pages)
12 November 2003	Return made up to 04/11/03; full list of members (6 pages)
12 November 2003	Return made up to 04/11/03; full list of members (6 pages)
30 January 2003	Return made up to 04/11/02; full list of members (7 pages)
30 January 2003	Return made up to 04/11/02; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (1 page)
14 October 2002	New secretary appointed (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2001	Return made up to 04/11/01; full list of members (6 pages)
22 November 2001	Return made up to 04/11/01; full list of members (6 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
1 December 2000	Return made up to 04/11/00; full list of members (6 pages)
1 December 2000	Return made up to 04/11/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Secretary resigned (7 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Secretary resigned (7 pages)
27 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 24 great king street edinburgh EH3 6QN (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 24 great king street edinburgh EH3 6QN (1 page)
29 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 March 1999	Â£ nc 1000/12000 16/03/99 (1 page)
29 March 1999	Â£ nc 1000/12000 16/03/99 (1 page)
29 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (3 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (3 pages)
25 March 1999	New secretary appointed (2 pages)
19 March 1999	Company name changed pacific shelf 805 LIMITED\certificate issued on 19/03/99 (2 pages)
19 March 1999	Company name changed pacific shelf 805 LIMITED\certificate issued on 19/03/99 (2 pages)
4 November 1998	Incorporation (21 pages)
4 November 1998	Incorporation (21 pages)

West Coast Capital Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland