West Coast Capital (SIF) Limited

Company Name	West Coast Capital (SIF) Limited
Company Status	Dissolved
Company Number	SC235342
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Pacific Shelf 1144 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	Closed
Appointed	30 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 4 months (closed 29 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road, Dundonald Ayrshire KA2 9AE Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(4 years after company formation)
Appointment Duration	14 years, 4 months (closed 29 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park Drybridge Road, Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	23 August 2006(4 years after company formation)
Appointment Duration	14 years, 4 months (closed 29 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road, Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	30 November 2007(5 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 29 December 2020)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road, Dundonald Ayrshire KA2 9AE Scotland

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Secretary Name	Mr James Cairns McMahon
Nationality	Scottish
Status	Resigned
Appointed	30 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(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	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01563 851700
Telephone region	Kilmarnock

Location

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

Financials

Year	2013
Net Worth	£1,588,074
Cash	£84,257

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 January 2009	Delivered on: 27 January 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
6 October 2020	Application to strike the company off the register (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 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 Paul Richmond Davidson on 27 September 2018 (2 pages)
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)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Full accounts made up to 31 March 2016 (8 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Solvency Statement dated 30/03/16 (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 2.00 (4 pages)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 April 2016	Statement of capital on 12 April 2016 GBP 2.00 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Solvency Statement dated 30/03/16 (1 page)
21 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (6 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 August 2012	Register inspection address has been changed from C/O Mcgrigors 141 Bothwell Street Glasgow G2 7EQ Scotland (1 page)
15 August 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
15 August 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
15 August 2012	Register inspection address has been changed from C/O Mcgrigors 141 Bothwell Street Glasgow G2 7EQ Scotland (1 page)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
28 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Register inspection address has been changed (1 page)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2 (4 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 2 (4 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 allot shares, capitalisation 14/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 14/08/09; full list of members (4 pages)
21 August 2009	Return made up to 14/08/09; full list of members (4 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	Accounts for a small company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 September 2008	Return made up to 14/08/08; full list of members (4 pages)
17 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 September 2007	Return made up to 14/08/07; full list of members (2 pages)
28 September 2007	Return made up to 14/08/07; full list of members (2 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
22 August 2006	Return made up to 14/08/06; full list of members (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)
15 August 2005	Return made up to 14/08/05; full list of members (2 pages)
15 August 2005	Return made up to 14/08/05; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (7 pages)
19 August 2004	Return made up to 14/08/04; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
18 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
18 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
6 September 2002	Company name changed pacific shelf 1144 LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (3 pages)
6 September 2002	Company name changed pacific shelf 1144 LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
6 September 2002	New director appointed (4 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (3 pages)
6 September 2002	New director appointed (4 pages)
14 August 2002	Incorporation (16 pages)
14 August 2002	Incorporation (16 pages)

West Coast Capital (SIF) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland