West Coldstream Limited

Company Name	West Coldstream Limited
Directors	David Crawford Currie and Martin Wightman Lightbody
Company Status	Active
Company Number	SC284897
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Crawford Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Martin Wightman Lightbody
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Secretary Name	Mr David Crawford Currie
Nationality	British
Status	Current
Appointed	16 February 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 August 2006(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 2007)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	154 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
26 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
23 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
13 November 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
13 November 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
20 November 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 November 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
26 May 2014	Secretary's details changed for Mr David Crawford Currie on 17 May 2013 (1 page)
26 May 2014	Director's details changed for Mr David Crawford Currie on 17 May 2013 (2 pages)
26 May 2014	Director's details changed for Mr David Crawford Currie on 17 May 2013 (2 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
26 May 2014	Secretary's details changed for Mr David Crawford Currie on 17 May 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
24 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
20 June 2011	Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010 (2 pages)
20 June 2011	Registered office address changed from West Coldstream Strathaven Lanarkshire ML10 6SU on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010 (2 pages)
20 June 2011	Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010 (2 pages)
20 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010 (2 pages)
20 June 2011	Registered office address changed from West Coldstream Strathaven Lanarkshire ML10 6SU on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
9 June 2009	Return made up to 16/05/09; full list of members (3 pages)
9 June 2009	Return made up to 16/05/09; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
22 January 2009	Return made up to 16/05/08; full list of members (3 pages)
22 January 2009	Return made up to 16/05/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 April 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
7 September 2007	Return made up to 16/05/07; full list of members (7 pages)
7 September 2007	Return made up to 16/05/07; full list of members (7 pages)
15 June 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
15 June 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
2 May 2007	Company name changed west coldstream investments limi ted\certificate issued on 02/05/07 (2 pages)
2 May 2007	Company name changed west coldstream investments limi ted\certificate issued on 02/05/07 (2 pages)
1 May 2007	New director appointed (4 pages)
1 May 2007	New director appointed (4 pages)
1 May 2007	New secretary appointed;new director appointed (4 pages)
1 May 2007	New secretary appointed;new director appointed (4 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 February 2007	Company name changed lightbody LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed lightbody LIMITED\certificate issued on 16/02/07 (2 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
15 June 2006	Return made up to 16/05/06; full list of members (7 pages)
15 June 2006	Return made up to 16/05/06; full list of members (7 pages)
5 July 2005	Company name changed m m & s (4074) LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed m m & s (4074) LIMITED\certificate issued on 05/07/05 (2 pages)
16 May 2005	Incorporation (14 pages)
16 May 2005	Incorporation (14 pages)

West Coldstream Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland