| Company Name | West Coast Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268709 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 11 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Fitzsimmons |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 16 Hillside Gardens Lane Glasgow Strathclyde G11 5BX Scotland |
| Secretary Name | Mr Thomas Fitzsimmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 16 Hillside Gardens Lane Glasgow Strathclyde G11 5BX Scotland |
| Director Name | Mrs Kim Fitzsimmons |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(7 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 September 2014) |
| Role | Teacher |
| Correspondence Address | 16 Hillside Gardens Lane Glasgow Strathclyde G11 5BX Scotland |
| Director Name | John Feeney |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 62 Tate Street West Leederville Perth Western Australia 6007 |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | www.lands-tribunal-scotland.org.uk |
|---|---|
| Telephone | 0131 2714350 |
| Telephone region | Edinburgh |
Location
| Registered Address | 223 Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AH Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at 1 | Kim Fitzsimmons 50.00% Ordinary |
|---|---|
| 50 at 1 | Thomas Fitzsimmons 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Satisfaction of charge 2 in full (7 pages) |
| 22 October 2013 | Satisfaction of charge 2 in full (7 pages) |
| 8 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 8 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2010 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2010 (11 pages) |
| 3 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Return made up to 03/06/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 03/06/08; full list of members (4 pages) |
| 3 March 2009 | Director's change of particulars / kim fitzsimmons / 01/12/2007 (2 pages) |
| 3 March 2009 | Director's change of particulars / kim fitzsimmons / 01/12/2007 (2 pages) |
| 3 March 2009 | Director and secretary's change of particulars / thomas fitzsimmons / 01/12/2007 (2 pages) |
| 3 March 2009 | Director and secretary's change of particulars / thomas fitzsimmons / 01/12/2007 (2 pages) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 September 2007 | Return made up to 03/06/07; full list of members (7 pages) |
| 8 September 2007 | Return made up to 03/06/07; full list of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 November 2006 | Partic of mort/charge * (3 pages) |
| 15 November 2006 | Partic of mort/charge * (3 pages) |
| 24 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 03/06/05; full list of members; amend (7 pages) |
| 17 May 2006 | Return made up to 03/06/05; full list of members; amend (7 pages) |
| 11 May 2006 | Partic of mort/charge * (3 pages) |
| 11 May 2006 | Partic of mort/charge * (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 September 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 1 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: paterson & co., 223 ayr road newton mearns glasgow G77 6AH (1 page) |
| 1 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2004 | Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: paterson & co., 223 ayr road newton mearns glasgow G77 6AH (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Incorporation (12 pages) |
| 3 June 2004 | Incorporation (12 pages) |