| Company Name | Westfield Self Storage Ltd |
|---|---|
| Directors | Douglas James Cardiff and John Morrison |
| Company Status | Active |
| Company Number | SC355992 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Douglas James Cardiff |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland |
| Director Name | Mr John Morrison |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2012(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland |
| Director Name | Mr Brian Alexander Cardiff |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 245 Milngavie Road Bearsden Glasgow G61 3DQ Scotland |
| Secretary Name | Mr Douglas James Cardiff |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland |
Contact
| Website | www.westfieldselfstorage.com |
|---|
Location
| Registered Address | 3 Deerdykes Road Westfield Industrial Estate Cumbernauld North Lanarkshire G68 9HF Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,534 |
| Cash | £1,175 |
| Current Liabilities | £49,381 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 4 May 2022 | Change of details for Carson Lts Group Ltd as a person with significant control on 4 May 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2016 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2016 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2012 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2014 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 4 March 2011 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2013 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2013 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 4 March 2011 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2012 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 4 March 2010 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2014 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2015 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 4 March 2010 (22 pages) |
| 3 August 2017 | Second filing of the annual return made up to 31 January 2015 (22 pages) |
| 17 February 2017 | 31/01/17 Statement of Capital gbp 3 (5 pages) |
| 17 February 2017 | 31/01/17 Statement of Capital gbp 3 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Change of share class name or designation (2 pages) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 December 2016 | Change of share class name or designation (2 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Termination of appointment of Douglas Cardiff as a secretary (1 page) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Termination of appointment of Douglas Cardiff as a secretary (1 page) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 27 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Change of share class name or designation (2 pages) |
| 27 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
| 27 August 2013 | Change of share class name or designation (2 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders
|
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders
|
| 1 February 2012 | Appointment of Mr John Morrison as a director (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 February 2012 | Termination of appointment of Brian Cardiff as a director (1 page) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Director's details changed for Mr Douglas James Cardiff on 25 January 2012 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders
|
| 1 February 2012 | Director's details changed for Mr Douglas James Cardiff on 25 January 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Mr Douglas James Cardiff on 25 January 2012 (1 page) |
| 1 February 2012 | Secretary's details changed for Mr Douglas James Cardiff on 25 January 2012 (1 page) |
| 1 February 2012 | Termination of appointment of Brian Cardiff as a director (1 page) |
| 1 February 2012 | Appointment of Mr John Morrison as a director (2 pages) |
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders
|
| 13 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders
|
| 8 February 2011 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 4 March 2010 with a full list of shareholders
|
| 8 February 2011 | Annual return made up to 4 March 2010 with a full list of shareholders
|
| 8 February 2011 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Incorporation (19 pages) |
| 4 March 2009 | Incorporation (19 pages) |