| Company Name | Gwest Developments Limited |
|---|---|
| Directors | Peter Alexander Lawson and Burness Paull (Directors) Limited |
| Company Status | Active |
| Company Number | SC237273 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Previous Name | Gleneagles West Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Alexander Lawson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2008(6 years after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Burness Paull (Directors) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Alan Henry Soppitt |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(6 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 July 2022) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Burness Paull (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 2 August 2022 | Termination of appointment of Alan Henry Soppitt as a director on 31 July 2022 (1 page) |
| 10 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 12 April 2016 | Director's details changed for Peter Alexander Lawson on 1 January 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Peter Alexander Lawson on 1 January 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Alan Henry Soppitt on 1 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Alan Henry Soppitt on 1 April 2016 (2 pages) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
| 3 December 2012 | Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page) |
| 3 December 2012 | Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page) |
| 1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 21 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 11 March 2009 | Company name changed gleneagles west developments LIMITED\certificate issued on 11/03/09 (2 pages) |
| 11 March 2009 | Company name changed gleneagles west developments LIMITED\certificate issued on 11/03/09 (2 pages) |
| 30 September 2008 | Director appointed peter alexander lawson (2 pages) |
| 30 September 2008 | Director appointed alan henry soppitt (2 pages) |
| 30 September 2008 | Director appointed peter alexander lawson (2 pages) |
| 30 September 2008 | Director appointed alan henry soppitt (2 pages) |
| 25 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 October 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 10 October 2007 | Return made up to 24/09/07; full list of members (5 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 4 August 2004 | New secretary appointed (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | New secretary appointed (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | Resolutions
|
| 26 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 15 November 2002 | Company name changed lothian fifty (925) LIMITED\certificate issued on 15/11/02 (2 pages) |
| 15 November 2002 | Company name changed lothian fifty (925) LIMITED\certificate issued on 15/11/02 (2 pages) |
| 24 September 2002 | Incorporation (24 pages) |
| 24 September 2002 | Incorporation (24 pages) |