| Company Name | Westkyle Limited |
|---|---|
| Director | Robert William Andrew Gilmour |
| Company Status | Active |
| Company Number | SC224196 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert William Andrew Gilmour |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14a Scotland Street Edinburgh EH3 6PX Scotland |
| Secretary Name | Roddy James Denham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Downfield Place Edinburgh EH11 2EH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Gillespie Accountancy Llp 2-4 Salamander Place Edinburgh Lothian EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Gilmour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £406 |
| Current Liabilities | £6,832 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 10 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with updates (3 pages) |
| 28 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 December 2012 | Director's details changed for Robert William Andrew Gilmour on 11 December 2012 (3 pages) |
| 11 December 2012 | Director's details changed for Robert William Andrew Gilmour on 11 December 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Registered office address changed from 1 Meadowbank Avenue Edinburgh Lothian EH8 7AP on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 1 Meadowbank Avenue Edinburgh Lothian EH8 7AP on 25 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 December 2009 | Director's details changed for Robert William Andrew Gilmour on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Robert William Andrew Gilmour on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / robert gilmour / 10/11/2008 (1 page) |
| 10 November 2008 | Director's change of particulars / robert gilmour / 10/11/2008 (1 page) |
| 10 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 12/10/07; no change of members (6 pages) |
| 22 July 2008 | Return made up to 12/10/07; no change of members (6 pages) |
| 13 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 1 bruntsfield place edinburgh midlothian EH10 4HN (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 1 bruntsfield place edinburgh midlothian EH10 4HN (1 page) |
| 1 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 December 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 November 2004 | Return made up to 12/10/04; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 November 2004 | Return made up to 12/10/04; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 36/6 millar crescent edinburgh EH10 5HH (1 page) |
| 17 January 2004 | Return made up to 12/10/03; full list of members
|
| 17 January 2004 | Registered office changed on 17/01/04 from: 36/6 millar crescent edinburgh EH10 5HH (1 page) |
| 17 January 2004 | Return made up to 12/10/03; full list of members
|
| 25 July 2003 | Registered office changed on 25/07/03 from: 21/3 springvalley gardens edinburgh EH10 4QF (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 21/3 springvalley gardens edinburgh EH10 4QF (1 page) |
| 25 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Incorporation (16 pages) |
| 12 October 2001 | Incorporation (16 pages) |