Westside Plaza Limited

Company Name	Westside Plaza Limited
Company Status	Dissolved
Company Number	SC304001
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	2 February 2022 (2 years, 2 months ago)
Previous Name	Pacific Shelf 1374 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	23 June 2006(1 week, 2 days after company formation)
Appointment Duration	15 years, 7 months (closed 02 February 2022)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John Francis Brophy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 St Ronans Terrace Innerleithen Tweeddale EH44 6RB Scotland

Director Name	Mr Alasdair Murray Macconnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 week, 2 days after company formation)
Appointment Duration	4 years (resigned 23 June 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 24 July 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lothian Bank Dalkeith Edinburgh Midlothian EH22 3AN Scotland

Director Name	Kevin James Brady
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 10 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	35 Edzell Drive Newton Mearns Glasgow G77 5QX Scotland

Director Name	Paul John Devine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Little Garth 33 Marmion Road North Berwick East Lothian EH39 4PF Scotland

Director Name	Mr Gerry Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Graeme Lurring
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2011)
Role	Company Director
Correspondence Address	4 Swanston Gardens Edinburgh Lothian EH10 7DZ Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 June 2010(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	westsideplaza.co.uk
Telephone	0131 4423123
Telephone region	Edinburgh

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Cala Management LTD 50.00% Ordinary A
500 at £1	Fm Developments LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 August 2006	Delivered on: 7 September 2006 Satisfied on: 17 January 2013 Persons entitled: Cala Management Limited Cala Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in a lease of westside plaza, wester hailes, edinburgh. Fully Satisfied
22 August 2006	Delivered on: 4 September 2006 Satisfied on: 17 January 2013 Persons entitled: Fm Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of westside plaza, wester hailes, edinburgh. Fully Satisfied
7 August 2006	Delivered on: 28 August 2006 Satisfied on: 17 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All the right, title and interest of the company in and to all rents. Licence fees, premiums and other payments (and interest payable on those amounts) receivable under the occupational leases of the property (being the subjects known as westside plaza, murrayburn, edinburgh) (except for service charges and other payments made by way of reimbursement to the company) including (without limitation) all its rights against the tenants (being the lessees and sub-lessees (as the case may be) under the the respective occupational leases in respect of payment of the same. Fully Satisfied
14 August 2006	Delivered on: 22 August 2006 Satisfied on: 17 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westside plaza, wester hailes, edinburgh. Fully Satisfied
3 August 2006	Delivered on: 18 August 2006 Satisfied on: 12 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 February 2022	Final Gazette dissolved following liquidation (1 page)
2 November 2021	Final account prior to dissolution in MVL (final account attached) (10 pages)
9 June 2021	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA to 168 Bath Street Glasgow G2 4TP on 9 June 2021 (2 pages)
10 September 2018	Termination of appointment of John Graham Gunn Reid as a director on 25 May 2018 (1 page)
10 September 2018	Termination of appointment of Kevin James Brady as a director on 25 May 2018 (1 page)
10 September 2018	Termination of appointment of Robert James Millar as a director on 25 May 2018 (1 page)
12 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-03 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
29 December 2015	Accounts for a dormant company made up to 30 June 2015 (10 pages)
29 December 2015	Accounts for a dormant company made up to 30 June 2015 (10 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (7 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (7 pages)
19 January 2015	Accounts for a dormant company made up to 30 June 2014 (11 pages)
19 January 2015	Accounts for a dormant company made up to 30 June 2014 (11 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
27 December 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
27 December 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (11 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
24 October 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
24 October 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
11 April 2011	Appointment of Mr Robert James Millar as a director (2 pages)
11 April 2011	Termination of appointment of Gerald Campbell More as a director (1 page)
11 April 2011	Termination of appointment of Gerald Campbell More as a director (1 page)
11 April 2011	Appointment of Mr Robert James Millar as a director (2 pages)
21 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
21 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
18 January 2011	Termination of appointment of Graeme Lurring as a director (1 page)
18 January 2011	Termination of appointment of Graeme Lurring as a director (1 page)
29 July 2010	Appointment of Mr John Graham Gunn Reid as a director (2 pages)
29 July 2010	Appointment of Mr John Graham Gunn Reid as a director (2 pages)
21 July 2010	Termination of appointment of Alasdair Murray Macconnell as a director (1 page)
21 July 2010	Termination of appointment of Alasdair Murray Macconnell as a director (1 page)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kevin James Brady on 1 October 2009 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
7 April 2010	Full accounts made up to 30 June 2009 (14 pages)
14 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Alasdair Murray Macconnell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerald Campbell More on 1 October 2009 (2 pages)
7 October 2009	Termination of appointment of Martin Orr as a director (1 page)
7 October 2009	Termination of appointment of Martin Orr as a director (1 page)
14 August 2009	Director appointed graeme lurring (1 page)
14 August 2009	Director appointed graeme lurring (1 page)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
1 May 2009	Full accounts made up to 30 June 2008 (14 pages)
1 May 2009	Full accounts made up to 30 June 2008 (14 pages)
25 February 2009	Return made up to 14/06/07; full list of members; amend (7 pages)
25 February 2009	Return made up to 14/06/08; full list of members; amend (7 pages)
25 February 2009	Return made up to 14/06/07; full list of members; amend (7 pages)
25 February 2009	Return made up to 14/06/08; full list of members; amend (7 pages)
23 February 2009	Director appointed gerald campbell more (2 pages)
23 February 2009	Director appointed gerald campbell more (2 pages)
23 February 2009	Appointment terminated director paul devine (1 page)
23 February 2009	Appointment terminated director paul devine (1 page)
9 October 2008	Resolutions RES13 ‐ Section 175 22/09/2008 (2 pages)
9 October 2008	Resolutions RES13 ‐ Section 175 22/09/2008 (2 pages)
3 October 2008	Resolutions RES13 ‐ Section 175 CA2006 auth 22/09/2008 (1 page)
3 October 2008	Resolutions RES13 ‐ Section 175 CA2006 auth 22/09/2008 (1 page)
5 September 2008	Director appointed paul john devine (3 pages)
5 September 2008	Director appointed paul john devine (3 pages)
27 August 2008	Appointment terminated director john brophy (1 page)
27 August 2008	Appointment terminated director john brophy (1 page)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 30 June 2007 (13 pages)
31 January 2008	Full accounts made up to 30 June 2007 (13 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
7 September 2006	Partic of mort/charge * (3 pages)
7 September 2006	Partic of mort/charge * (3 pages)
4 September 2006	Partic of mort/charge * (4 pages)
4 September 2006	Partic of mort/charge * (4 pages)
28 August 2006	Partic of mort/charge * (3 pages)
28 August 2006	Partic of mort/charge * (3 pages)
22 August 2006	Partic of mort/charge * (4 pages)
22 August 2006	Partic of mort/charge * (4 pages)
18 August 2006	Partic of mort/charge * (4 pages)
18 August 2006	Partic of mort/charge * (4 pages)
7 August 2006	Company name changed pacific shelf 1374 LIMITED\certificate issued on 07/08/06 (2 pages)
7 August 2006	Company name changed pacific shelf 1374 LIMITED\certificate issued on 07/08/06 (2 pages)
25 July 2006	Ad 07/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2006	Ad 07/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2006	New director appointed (4 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (4 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (4 pages)
28 June 2006	Registered office changed on 28/06/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New director appointed (4 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
14 June 2006	Incorporation (17 pages)
14 June 2006	Incorporation (17 pages)

Westside Plaza Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland