Westpoint Distributors (Scotland) Ltd.

Company Name	Westpoint Distributors (Scotland) Ltd.
Directors	David Mackle and Adrian Bull
Company Status	Active
Company Number	SC239007
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr David Mackle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Wholesale Distributer
Country of Residence	United Kingdom
Correspondence Address	9 Underwood Road Paisley PA3 1TE Scotland

Secretary Name	Anna Mackle
Nationality	British
Status	Current
Appointed	21 July 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	7 Cogan Place Barrhead Glasgow G78 1QZ Scotland

Director Name	Mr Adrian Bull
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(10 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Underwood Road Paisley PA3 1TE Scotland

Secretary Name	James Mackle
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	40 Barnes Street Barrhead Glasgow G78 1EQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	westpoinstscotland.com

Location

Registered Address	9 Underwood Road Paisley PA3 1TE Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Joseph Mackle 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,117
Cash	£31,798
Current Liabilities	£29,792

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
8 January 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 January 2018	Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 December 2012	Appointment of Mr Adrian Bull as a director (2 pages)
16 December 2012	Appointment of Mr Adrian Bull as a director (2 pages)
16 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 January 2010	Registered office address changed from 9 Underwood Road Paisley Renfrewshire PA3 1TE on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from 9 Underwood Road Paisley Renfrewshire PA3 1TE on 25 January 2010 (1 page)
22 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for David Mackle on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for David Mackle on 22 January 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from 38 stornoway drive kilmarnock KA3 2GJ (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 38 stornoway drive kilmarnock KA3 2GJ (1 page)
25 June 2009	Registered office changed on 25/06/2009 from spj accountants 3 west george street kilmarnock KA1 1DH (1 page)
25 June 2009	Registered office changed on 25/06/2009 from spj accountants 3 west george street kilmarnock KA1 1DH (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
26 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
26 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
27 November 2007	Return made up to 01/11/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 (6 pages)
27 November 2007	Return made up to 01/11/07; no change of members 363(287) ‐ Registered office changed on 27/11/07 (6 pages)
27 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
27 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
27 November 2006	Return made up to 01/11/06; full list of members (6 pages)
27 November 2006	Return made up to 01/11/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
5 July 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
27 March 2006	Return made up to 01/11/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2006	Return made up to 01/11/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 November 2003	Return made up to 01/11/03; full list of members (6 pages)
13 November 2003	Return made up to 01/11/03; full list of members (6 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
20 November 2002	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
1 November 2002	Incorporation (16 pages)
1 November 2002	Incorporation (16 pages)

Westpoint Distributors (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland