Westmarch Estates Limited

Company Name	Westmarch Estates Limited
Company Status	Dissolved
Company Number	SC239160
Category	Private Limited Company
Incorporation Date	5 November 2002(20 years, 7 months ago)
Dissolution Date	19 January 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Derek Kevin Heathwood
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Charterd Surveyor
Country of Residence	Scotland
Correspondence Address	Currievale Farmhouse Currie Midlothian EH14 4AA Scotland

Secretary Name	Andrew William Heathwood
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	50 Lounsdale Avenue Paisley PA2 9LT Scotland

Director Name	Kirstine Heathwood
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2008)
Role	Housewife
Correspondence Address	9 Rotherwick Drive Paisley PA1 3ED Scotland

Secretary Name	Kirstine Heathwood
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2008)
Role	Housewife
Correspondence Address	9 Rotherwick Drive Paisley PA1 3ED Scotland

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 24 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Angela Caldwell
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Surveyor
Correspondence Address	12 The Firs Millholm Road Glasgow Strathclyde G44 3YB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 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	05 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.westmarchestates.co.uk
Telephone	0131 2401330
Telephone region	Edinburgh

Location

Registered Address	59 Bonnygate Cupar Fife KY15 4BY Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Derek Heathwood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,807
Cash	£205
Current Liabilities	£127,150

Accounts

Latest Accounts	30 September 2013 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Director's details changed for Mr Derek Kevin Heathwood on 1 June 2014 (2 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Director's details changed for Mr Derek Kevin Heathwood on 1 June 2014 (2 pages)
20 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Director's details changed for Mr Derek Kevin Heathwood on 1 June 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 25 January 2011 (2 pages)
17 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Derek Kevin Heathwood on 5 January 2010 (2 pages)
14 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Derek Kevin Heathwood on 5 January 2010 (2 pages)
14 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Derek Kevin Heathwood on 5 January 2010 (2 pages)
6 January 2010	Termination of appointment of Angela Caldwell as a director (2 pages)
6 January 2010	Termination of appointment of Angela Caldwell as a director (2 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / derek heathwood / 25/11/2008 (1 page)
27 November 2008	Appointment terminated secretary kirstine heathwood (1 page)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / derek heathwood / 25/11/2008 (1 page)
27 November 2008	Appointment terminated secretary kirstine heathwood (1 page)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 March 2008	Director appointed angela caldwell (2 pages)
17 March 2008	Appointment terminated director kirstine heathwood (1 page)
17 March 2008	Director appointed angela caldwell (2 pages)
17 March 2008	Appointment terminated director kirstine heathwood (1 page)
12 November 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2006	Ad 05/11/02--------- £ si [email protected] (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Ad 05/11/02--------- £ si [email protected] (2 pages)
29 June 2006	Director resigned (1 page)
8 March 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
8 March 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
25 November 2005	Return made up to 05/11/05; full list of members (8 pages)
25 November 2005	Return made up to 05/11/05; full list of members (8 pages)
2 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
2 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
23 June 2005	Registered office changed on 23/06/05 from: 47 fullarton crescent troon south ayrshire KA10 6LL (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 47 fullarton crescent troon south ayrshire KA10 6LL (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 25 alloway grove paisley PA2 70Q (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 25 alloway grove paisley PA2 70Q (1 page)
25 November 2003	Return made up to 05/11/03; full list of members (6 pages)
25 November 2003	Return made up to 05/11/03; full list of members (6 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Westmarch Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland