| Company Name | West Cross Developments Ltd |
|---|---|
| Director | John Sword Cassells |
| Company Status | Active |
| Company Number | SC311055 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Sword Cassells |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Main Street Crossford Dunfermline Fife KY12 8NJ Scotland |
| Secretary Name | Mr John Cassells |
|---|---|
| Status | Current |
| Appointed | 01 October 2014(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 78 Main Street Crossford Dunfermline Fife KY12 8NJ Scotland |
| Director Name | Mr Christopher Divito |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Harlaw Bank Balerno Midlothian EH14 7HR Scotland |
| Director Name | Mrs Julie Anne Divito |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harlaw Bank Balerno Midlothian EH14 7HR Scotland |
| Director Name | Mrs Karen Cassells |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Main Street Crossford Dunfermline Fife KY12 8NJ Scotland |
| Secretary Name | Mr Christopher Divito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Harlaw Bank Balerno Midlothian EH14 7HR Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,944 |
| Cash | £3,173 |
| Current Liabilities | £17,842 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 June 2008 | Delivered on: 5 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8/12 kirkgate, dunfermline. Outstanding |
|---|---|
| 19 May 2008 | Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 23 August 2007 | Delivered on: 28 August 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 morlich park, dalgety bay. Outstanding |
| 23 August 2007 | Delivered on: 28 August 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 campbell street, dunfermline. Outstanding |
Filing History
| 15 March 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 13 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2023 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
| 15 June 2021 | Cessation of Karen Cassells as a person with significant control on 6 May 2021 (1 page) |
| 15 June 2021 | Change of details for Mr John Sword Cassells as a person with significant control on 6 May 2021 (2 pages) |
| 15 June 2021 | Termination of appointment of Karen Cassells as a director on 6 May 2021 (1 page) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 January 2021 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2017 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 14 October 2014 | Termination of appointment of Julie Anne Divito as a director on 30 September 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Christopher Divito as a secretary on 30 September 2014 (1 page) |
| 14 October 2014 | Appointment of Mr John Cassells as a secretary on 1 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Julie Anne Divito as a director on 30 September 2014 (1 page) |
| 14 October 2014 | Appointment of Mr John Cassells as a secretary on 1 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Christopher Divito as a director on 30 September 2014 (1 page) |
| 14 October 2014 | Appointment of Mr John Cassells as a secretary on 1 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Christopher Divito as a secretary on 30 September 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Christopher Divito as a director on 30 September 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (7 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (7 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Karen Cassells on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Divito on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Divito on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Karen Cassells on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Sword Cassells on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Sword Cassells on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Julie Anne Divito on 27 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Julie Anne Divito on 27 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 6 February 2009 | Return made up to 27/10/08; full list of members (10 pages) |
| 6 February 2009 | Return made up to 27/10/08; full list of members (10 pages) |
| 9 September 2008 | Director's change of particulars / julie divito / 20/12/2007 (1 page) |
| 9 September 2008 | Director's change of particulars / julie divito / 20/12/2007 (1 page) |
| 9 September 2008 | Director and secretary's change of particulars / christopher divito / 20/12/2007 (1 page) |
| 9 September 2008 | Director and secretary's change of particulars / christopher divito / 20/12/2007 (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 3 harlaw bank balerno edinburgh midlothian EH14 7HR scotland (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 3 harlaw bank balerno edinburgh midlothian EH14 7HR scotland (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 18 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 5 limefield road west calder west lothian EH55 8BQ (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 5 limefield road west calder west lothian EH55 8BQ (1 page) |
| 19 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 28 August 2007 | Partic of mort/charge * (3 pages) |
| 28 August 2007 | Partic of mort/charge * (3 pages) |
| 28 August 2007 | Partic of mort/charge * (3 pages) |
| 28 August 2007 | Partic of mort/charge * (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 27 October 2006 | Incorporation (15 pages) |
| 27 October 2006 | Incorporation (15 pages) |