| Company Name | Property Management West Coast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239667 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 7 November 2014 (9 years, 5 months ago) |
| Previous Names | Lothian Fifty (938) Limited and Property Management Services (Glasgow) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gordon Keith McBride |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(11 years, 1 month after company formation) |
| Appointment Duration | 10 months (closed 07 November 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
| Secretary Name | Mr Gordon Keith McBride |
|---|---|
| Status | Closed |
| Appointed | 06 January 2014(11 years, 1 month after company formation) |
| Appointment Duration | 10 months (closed 07 November 2014) |
| Role | Company Director |
| Correspondence Address | 80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
| Director Name | Linda Chandler |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
| Secretary Name | Linda Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 January 2014) |
| Role | Company Director |
| Correspondence Address | 266 St. Vincent Street Glasgow G2 5RL Scotland |
| Secretary Name | Linda Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 November 2011) |
| Role | Company Director |
| Correspondence Address | Levy & McRae 266 St Vincent Street Glasgow G2 5RL Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Property Management Glasgow Limited (Corporation) |
|---|---|
| Date of Birth | December 2002 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 18 April 2003(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 January 2005) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 September 2009) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 80 Johnstone Avenue Hillington Park Glasgow G52 4NZ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £0.01 | Andrew Chandler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,236,245 |
| Current Liabilities | £327,173 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 9 June 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 9 April 2014 | Termination of appointment of Linda Chandler as a director (1 page) |
| 9 April 2014 | Registered office address changed from C/O Baker Tilly Business Services Limited 48 St. Vincent Street Glasgow G2 5TS on 9 April 2014 (1 page) |
| 9 April 2014 | Termination of appointment of Linda Chandler as a secretary (1 page) |
| 9 April 2014 | Appointment of Mr Gordon Keith Mcbride as a secretary (2 pages) |
| 9 April 2014 | Appointment of Mr Gordon Keith Mcbride as a director (2 pages) |
| 9 April 2014 | Registered office address changed from C/O Baker Tilly Business Services Limited 48 St. Vincent Street Glasgow G2 5TS on 9 April 2014 (1 page) |
| 9 April 2014 | Termination of appointment of Linda Chandler as a director (1 page) |
| 9 April 2014 | Appointment of Mr Gordon Keith Mcbride as a director (2 pages) |
| 9 April 2014 | Registered office address changed from C/O Baker Tilly Business Services Limited 48 St. Vincent Street Glasgow G2 5TS on 9 April 2014 (1 page) |
| 9 April 2014 | Appointment of Mr Gordon Keith Mcbride as a secretary (2 pages) |
| 9 April 2014 | Termination of appointment of Linda Chandler as a secretary (1 page) |
| 27 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 27 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 14 November 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 December 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 December 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 16 December 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 December 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 16 November 2011 | Secretary's details changed for Linda Chandler on 12 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Director's details changed for Linda Chandler on 12 November 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Linda Chandler on 12 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from Levy & Mcrae 266 St Vincent Street Glasgow G2 5RL on 16 November 2011 (1 page) |
| 16 November 2011 | Termination of appointment of Linda Chandler as a secretary (1 page) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Termination of appointment of Linda Chandler as a secretary (1 page) |
| 16 November 2011 | Director's details changed for Linda Chandler on 12 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from Levy & Mcrae 266 St Vincent Street Glasgow G2 5RL on 16 November 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 1 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Linda Chandler on 12 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Linda Chandler on 12 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Appointment of Linda Chandler as a secretary (2 pages) |
| 16 November 2009 | Appointment of Linda Chandler as a secretary (2 pages) |
| 14 November 2009 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 14 November 2009 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 22 October 2009 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 October 2009 (2 pages) |
| 26 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Gbp ic 0.94/0.75\07/04/08\gbp sr [email protected]=0.19\ (2 pages) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Gbp ic 0.94/0.75\07/04/08\gbp sr [email protected]=0.19\ (2 pages) |
| 17 April 2008 | Gbp ic 1/0.94\07/04/08\gbp sr [email protected]=0.06\ (2 pages) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Gbp ic 1/0.94\07/04/08\gbp sr [email protected]=0.06\ (2 pages) |
| 5 March 2008 | S-div (2 pages) |
| 5 March 2008 | Statement of affairs (6 pages) |
| 5 March 2008 | Resolutions
|
| 5 March 2008 | Declaration of shares redemption:auditor's report (3 pages) |
| 5 March 2008 | S-div (2 pages) |
| 5 March 2008 | Resolutions
|
| 5 March 2008 | Resolutions
|
| 5 March 2008 | Resolutions
|
| 5 March 2008 | Statement of affairs (6 pages) |
| 5 March 2008 | Declaration of shares redemption:auditor's report (3 pages) |
| 13 February 2008 | Resolutions
|
| 13 February 2008 | S-div 04/02/08 (2 pages) |
| 13 February 2008 | S-div 04/02/08 (2 pages) |
| 13 February 2008 | Resolutions
|
| 14 November 2007 | Return made up to 12/11/07; full list of members (5 pages) |
| 14 November 2007 | Return made up to 12/11/07; full list of members (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 9 October 2004 | New director appointed (1 page) |
| 9 October 2004 | New director appointed (1 page) |
| 19 July 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 16 February 2004 | Partic of mort/charge * (5 pages) |
| 16 February 2004 | Partic of mort/charge * (5 pages) |
| 23 December 2003 | Partic of mort/charge * (6 pages) |
| 23 December 2003 | Partic of mort/charge * (6 pages) |
| 12 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 9 October 2003 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 9 October 2003 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | New director appointed (2 pages) |
| 20 February 2003 | Company name changed property management services (gl asgow) LIMITED\certificate issued on 20/02/03 (2 pages) |
| 20 February 2003 | Company name changed property management services (gl asgow) LIMITED\certificate issued on 20/02/03 (2 pages) |
| 7 February 2003 | Company name changed lothian fifty (938) LIMITED\certificate issued on 07/02/03 (2 pages) |
| 7 February 2003 | Company name changed lothian fifty (938) LIMITED\certificate issued on 07/02/03 (2 pages) |
| 15 November 2002 | Incorporation (24 pages) |
| 15 November 2002 | Incorporation (24 pages) |