West Riverside (GP1) Limited

Company Name	West Riverside (GP1) Limited
Company Status	Dissolved
Company Number	SC311883
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	16 April 2024 (1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian David Austin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salt Pit Farm Salt Pit Lane Mawdsley Lancashire L40 2QX

Director Name	Mr Peter Mark Evans Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Noahs Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 2UZ

Director Name	Mrs Rebecca Jane Clinch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 16 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Closed
Appointed	11 April 2007(4 months, 3 weeks after company formation)
Appointment Duration	17 years (closed 16 April 2024)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Ian Alexander Craig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	Sc311883 - Companies House Default Address Edinburgh EH7 9HR Scotland

Shareholders

1 at £1	Hbjgw Manchester Directors LTD 50.00% Ordinary
1 at £1	Hbjgw Manchester Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
2 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
5 February 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
5 December 2018	Confirmation statement made on 15 November 2018 with no updates (2 pages)
22 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
22 January 2018	Notification of Halliwells Nominees Limited as a person with significant control on 30 June 2016 (2 pages)
22 January 2018	Cessation of Hbjgw Manchester Secretaries Limited as a person with significant control on 30 June 2016 (1 page)
22 January 2018	Cessation of Hbjgw Manchester Directors Limited as a person with significant control on 30 June 2016 (1 page)
22 January 2018	Cessation of Hbjgw Manchester Directors Limited as a person with significant control on 30 June 2016 (1 page)
22 January 2018	Cessation of Hbjgw Manchester Secretaries Limited as a person with significant control on 30 June 2016 (1 page)
22 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
22 January 2018	Notification of Halliwells Nominees Limited as a person with significant control on 30 June 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
30 September 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
28 November 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
28 November 2016	Total exemption full accounts made up to 30 April 2016 (6 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
11 December 2015	Director's details changed for Mrs Rebecca Jane Clinch on 22 December 2014 (2 pages)
11 December 2015	Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page)
11 December 2015	Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (6 pages)
11 December 2015	Director's details changed for Mrs Rebecca Jane Clinch on 22 December 2014 (2 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (6 pages)
1 November 2013	Full accounts made up to 30 April 2013 (7 pages)
1 November 2013	Full accounts made up to 30 April 2013 (7 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
16 October 2012	Full accounts made up to 30 April 2012 (7 pages)
16 October 2012	Full accounts made up to 30 April 2012 (7 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Full accounts made up to 30 April 2011 (7 pages)
21 November 2011	Full accounts made up to 30 April 2011 (7 pages)
2 February 2011	Full accounts made up to 30 April 2010 (8 pages)
2 February 2011	Full accounts made up to 30 April 2010 (8 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Termination of appointment of Ian Craig as a director (2 pages)
9 November 2010	Termination of appointment of Ian Craig as a director (2 pages)
9 November 2010	Appointment of Rebecca Jane Clinch as a director (3 pages)
9 November 2010	Appointment of Rebecca Jane Clinch as a director (3 pages)
26 February 2010	Full accounts made up to 30 April 2009 (7 pages)
26 February 2010	Full accounts made up to 30 April 2009 (7 pages)
19 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Mark Evans Halliwell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian David Austin on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian David Austin on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Mark Evans Halliwell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Mark Evans Halliwell on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Ian David Austin on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
6 February 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
6 February 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
14 January 2009	Full accounts made up to 30 November 2007 (7 pages)
14 January 2009	Full accounts made up to 30 November 2007 (7 pages)
28 November 2008	Return made up to 14/11/08; full list of members (4 pages)
28 November 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / ian austin / 14/11/2008 (1 page)
27 November 2008	Director's change of particulars / peter halliwell / 14/11/2008 (1 page)
27 November 2008	Director's change of particulars / peter halliwell / 14/11/2008 (1 page)
27 November 2008	Director's change of particulars / ian austin / 14/11/2008 (1 page)
5 December 2007	Return made up to 14/11/07; full list of members (3 pages)
5 December 2007	Return made up to 14/11/07; full list of members (3 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (4 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New director appointed (5 pages)
28 November 2006	New director appointed (4 pages)
28 November 2006	New director appointed (5 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (24 pages)
14 November 2006	Incorporation (24 pages)

West Riverside (GP1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland