Company NameGwest Developments Limited
Company StatusActive
Company NumberSC237273
CategoryPrivate Limited Company
Incorporation Date24 September 2002(20 years, 4 months ago)
Previous NameGleneagles West Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Alexander Lawson
Date of BirthJuly 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(6 years after company formation)
Appointment Duration14 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameAlan Henry Soppitt
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(6 years after company formation)
Appointment Duration14 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameBurness Paull (Directors) Limited (Corporation)
StatusCurrent
Appointed24 September 2002(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed01 August 2004(1 year, 10 months after company formation)
Appointment Duration18 years, 6 months
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameAlan Henry Soppitt
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(6 years after company formation)
Appointment Duration13 years, 10 months (resigned 31 July 2022)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address242 West George Street
Glasgow
G2 4QY
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

1 at £1Burness Paull (Nominees) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (1 year, 4 months ago)
Next Accounts Due30 June 2023 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return21 September 2022 (4 months, 1 week ago)
Next Return Due5 October 2023 (8 months, 1 week from now)

Filing History

21 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
19 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 May 2019Accounts for a dormant company made up to 30 September 2018 (1 page)
21 September 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
8 June 2018Accounts for a dormant company made up to 30 September 2017 (1 page)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
26 May 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
26 May 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
28 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
12 April 2016Director's details changed for Alan Henry Soppitt on 1 April 2016 (2 pages)
12 April 2016Director's details changed for Peter Alexander Lawson on 1 January 2016 (2 pages)
12 April 2016Director's details changed for Alan Henry Soppitt on 1 April 2016 (2 pages)
12 April 2016Director's details changed for Peter Alexander Lawson on 1 January 2016 (2 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(6 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(6 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(6 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(6 pages)
29 May 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
29 May 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(6 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(6 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page)
3 December 2012Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page)
1 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
14 June 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
24 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
21 May 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
21 May 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
24 September 2009Return made up to 24/09/09; full list of members (4 pages)
24 September 2009Return made up to 24/09/09; full list of members (4 pages)
11 June 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
11 June 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
11 March 2009Company name changed gleneagles west developments LIMITED\certificate issued on 11/03/09 (2 pages)
11 March 2009Company name changed gleneagles west developments LIMITED\certificate issued on 11/03/09 (2 pages)
30 September 2008Director appointed peter alexander lawson (2 pages)
30 September 2008Director appointed alan henry soppitt (2 pages)
30 September 2008Director appointed peter alexander lawson (2 pages)
30 September 2008Director appointed alan henry soppitt (2 pages)
25 September 2008Return made up to 24/09/08; full list of members (3 pages)
25 September 2008Return made up to 24/09/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 October 2007Return made up to 24/09/07; full list of members (5 pages)
10 October 2007Return made up to 24/09/07; full list of members (5 pages)
6 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
6 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
3 October 2006Return made up to 24/09/06; full list of members (6 pages)
3 October 2006Return made up to 24/09/06; full list of members (6 pages)
23 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
23 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
3 October 2005Return made up to 24/09/05; full list of members (6 pages)
3 October 2005Return made up to 24/09/05; full list of members (6 pages)
15 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
15 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
28 September 2004Return made up to 24/09/04; full list of members (6 pages)
28 September 2004Return made up to 24/09/04; full list of members (6 pages)
4 August 2004New secretary appointed (1 page)
4 August 2004Secretary resigned (1 page)
4 August 2004New secretary appointed (1 page)
4 August 2004Secretary resigned (1 page)
11 June 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
11 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
11 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2003Return made up to 24/09/03; full list of members (6 pages)
26 September 2003Return made up to 24/09/03; full list of members (6 pages)
15 November 2002Company name changed lothian fifty (925) LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002Company name changed lothian fifty (925) LIMITED\certificate issued on 15/11/02 (2 pages)
24 September 2002Incorporation (24 pages)
24 September 2002Incorporation (24 pages)