Westend Cladding & Joinery Limited

Company Name	Westend Cladding & Joinery Limited
Directors	Graeme Tennant and Pamela Tennant
Company Status	Active
Company Number	SC266453
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Tennant
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	17 Ash Street Dundee DD1 5AR Scotland

Director Name	Mrs Pamela Tennant
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Ash Street Dundee DD1 5AR Scotland

Secretary Name	Pamela Tennant
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Ash Street Dundee DD1 5AR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.westendcladding.co.uk
Telephone	07 802443763
Telephone region	Mobile

Location

Registered Address	17 Ash Street Dundee DD1 5AR Scotland
Constituency	Dundee West
Ward	West End
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£144,962
Cash	£150,708
Current Liabilities	£59,375

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

7 September 2016	Delivered on: 27 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
21 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
19 April 2022	Confirmation statement made on 1 April 2021 with updates (5 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
14 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
28 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
30 May 2017	Director's details changed for Mr Graeme Tennant on 30 May 2017 (2 pages)
30 May 2017	Registered office address changed from The Beeches 4 Farington Terrace Dundee DD2 1LP to 17 Ash Street Dundee DD1 5AR on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mrs Pamela Tennant on 30 May 2017 (2 pages)
30 May 2017	Secretary's details changed for Pamela Tennant on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mrs Pamela Tennant on 30 May 2017 (2 pages)
30 May 2017	Secretary's details changed for Pamela Tennant on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from The Beeches 4 Farington Terrace Dundee DD2 1LP to 17 Ash Street Dundee DD1 5AR on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mr Graeme Tennant on 30 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
17 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
27 September 2016	Registration of charge SC2664530001, created on 7 September 2016 (14 pages)
27 September 2016	Registration of charge SC2664530001, created on 7 September 2016 (14 pages)
19 May 2016	Annual return made up to 10 April 2016 Statement of capital on 2016-05-19 GBP 2 (20 pages)
19 May 2016	Annual return made up to 10 April 2016 Statement of capital on 2016-05-19 GBP 2 (20 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (14 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (14 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 May 2014	Annual return made up to 10 April 2014 Statement of capital on 2014-05-09 GBP 2 (14 pages)
9 May 2014	Annual return made up to 10 April 2014 Statement of capital on 2014-05-09 GBP 2 (14 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 10 April 2013 (14 pages)
29 April 2013	Annual return made up to 10 April 2013 (14 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
14 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
3 June 2011	Director's details changed for Pamela Tennant on 1 July 2010 (3 pages)
3 June 2011	Director's details changed for Mr Graeme Tennant on 1 July 2010 (3 pages)
3 June 2011	Director's details changed for Mr Graeme Tennant on 1 July 2010 (3 pages)
3 June 2011	Director's details changed for Pamela Tennant on 1 July 2010 (3 pages)
3 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
3 June 2011	Director's details changed for Mr Graeme Tennant on 1 July 2010 (3 pages)
3 June 2011	Director's details changed for Pamela Tennant on 1 July 2010 (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 July 2010	Registered office address changed from 4 Logie Gardens Dundee DD2 2QH on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Pamela Tennant on 1 July 2010 (3 pages)
15 July 2010	Registered office address changed from 4 Logie Gardens Dundee DD2 2QH on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Pamela Tennant on 1 July 2010 (3 pages)
15 July 2010	Secretary's details changed for Pamela Tennant on 1 July 2010 (3 pages)
19 May 2010	Annual return made up to 10 April 2010 (14 pages)
19 May 2010	Annual return made up to 10 April 2010 (14 pages)
13 May 2010	Registered office address changed from 344 Blackness Road Dundee DD2 1SD on 13 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Pamela Tennant on 12 May 2010 (3 pages)
13 May 2010	Secretary's details changed for Pamela Tennant on 12 May 2010 (3 pages)
13 May 2010	Registered office address changed from 344 Blackness Road Dundee DD2 1SD on 13 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 June 2009	Return made up to 10/04/09; full list of members (10 pages)
22 June 2009	Return made up to 10/04/09; full list of members (10 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 May 2008	Return made up to 10/04/08; no change of members (7 pages)
29 May 2008	Return made up to 10/04/08; no change of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 June 2007	Return made up to 10/04/07; no change of members (7 pages)
12 June 2007	Return made up to 10/04/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 April 2006	Return made up to 10/04/06; full list of members (7 pages)
19 April 2006	Return made up to 10/04/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 May 2005	Return made up to 14/04/05; full list of members (7 pages)
18 May 2005	Return made up to 14/04/05; full list of members (7 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (17 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (17 pages)

Westend Cladding & Joinery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland