| Company Name | Westhill Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320887 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2007(17 years ago) |
| Dissolution Date | 13 April 2021 (3 years 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 | Mrs Vicki Milne |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 18 Gilbert Road Bucksburn Aberdeen Aberdeenshire AB21 9AJ Scotland |
| Secretary Name | Scott Alexander Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Dawson Drive Westhill Aberdeen AB32 6NS Scotland |
Contact
| Telephone | 01224 741311 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vicki Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,747 |
| Cash | £38,456 |
| Current Liabilities | £15,836 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2021 | Application to strike the company off the register (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 16 December 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 October 2018 | Change of details for Mrs Vicki Milne as a person with significant control on 10 October 2018 (2 pages) |
| 10 October 2018 | Registered office address changed from 26 Larg Drive Westhill Aberdeen Aberdeenshire AB32 6RU to 182 High Street Montrose Angus DD10 8PH on 10 October 2018 (1 page) |
| 10 October 2018 | Director's details changed for Mrs Vicki Milne on 10 October 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Vicki Milne on 1 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Vicki Milne on 1 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Vicki Milne on 1 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Amended accounts made up to 31 March 2009 (4 pages) |
| 5 October 2009 | Amended accounts made up to 31 March 2009 (4 pages) |
| 19 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 13 June 2008 | Director's change of particulars / vicki milne / 06/06/2008 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 33 dawson drive westhill aberdeen AB32 6NS (1 page) |
| 13 June 2008 | Director's change of particulars / vicki milne / 06/06/2008 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 33 dawson drive westhill aberdeen AB32 6NS (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Resolutions
|
| 13 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 13 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 12 April 2007 | Incorporation (15 pages) |
| 12 April 2007 | Incorporation (15 pages) |