Westside Distribution Limited

Company Name	Westside Distribution Limited
Company Status	Active
Company Number	SC365971
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Previous Name	Exchangelaw (453) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Mrs Alison Marion Grant
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Jonathan Francis Van Der Schoot
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Philip Ewing Hay
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	100 Fifty Pitches Road Glasgow G51 4EB Scotland

Secretary Name	Alison Marion Grant
Nationality	British
Status	Current
Appointed	17 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	100 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr David Brannigan Beveridge
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH Scotland

Director Name	Shelf Director Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	Standard Buildings 4th Floor, 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Shelf Secretary Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

Contact

Website	www.westsidedistribution.com/
Telephone	0141 2484812
Telephone region	Glasgow

Location

Registered Address	100 Fifty Pitches Road Glasgow G51 4EB Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Phillip Ewing Hay 60.00% Ordinary
25 at £1	Jonathan Francis Van Der Schoot 25.00% Ordinary
15 at £1	Alison Marion Grant 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,238,195
Cash	£2,555,981
Current Liabilities	£2,020,261

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

17 June 2022	Delivered on: 2 July 2022 Persons entitled: Alison Marion Grant Jonathan Francis Van Der Schoot Philip Ewing Hay Classification: A registered charge Outstanding
23 December 2009	Delivered on: 12 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
23 September 2020	Director's details changed for Mr Philip Ewing Hay on 15 September 2020 (2 pages)
24 February 2020	Notification of Westside Distribution Holdings Limited as a person with significant control on 14 February 2020 (2 pages)
20 February 2020	Cessation of Philip Ewing Hay as a person with significant control on 14 February 2020 (3 pages)
18 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 December 2019	Full accounts made up to 31 March 2019 (20 pages)
30 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
21 December 2018	Full accounts made up to 31 March 2018 (21 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
26 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 300 (8 pages)
13 May 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 300 (8 pages)
11 January 2017	Full accounts made up to 31 March 2016 (9 pages)
11 January 2017	Full accounts made up to 31 March 2016 (9 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (6 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (6 pages)
5 January 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
11 March 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
16 January 2014	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
18 December 2013	Registered office address changed from Unit C 139 Lancefield Street Glasgow G3 8HZ on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from Unit C 139 Lancefield Street Glasgow G3 8HZ on 18 December 2013 (2 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 February 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
7 February 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
24 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
5 September 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
15 June 2011	Accounts for a dormant company made up to 30 November 2009 (1 page)
15 June 2011	Current accounting period shortened from 30 September 2010 to 30 November 2009 (3 pages)
15 June 2011	Current accounting period shortened from 30 September 2010 to 30 November 2009 (3 pages)
15 June 2011	Accounts for a dormant company made up to 30 November 2009 (1 page)
12 January 2011	Annual return made up to 23 September 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 23 September 2010 with a full list of shareholders (15 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 December 2009	Appointment of Jonathan Francis Van Der Schoot as a director (3 pages)
8 December 2009	Appointment of Jonathan Francis Van Der Schoot as a director (3 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-17 (2 pages)
4 December 2009	Company name changed exchangelaw (453) LIMITED\certificate issued on 04/12/09 CONNOT ‐ (3 pages)
4 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-17 (2 pages)
4 December 2009	Company name changed exchangelaw (453) LIMITED\certificate issued on 04/12/09 CONNOT ‐ (3 pages)
1 December 2009	Termination of appointment of Shelf Secretary Limited as a secretary (2 pages)
1 December 2009	Termination of appointment of Shelf Secretary Limited as a secretary (2 pages)
1 December 2009	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 1 December 2009 (2 pages)
1 December 2009	Appointment of Philip Ewing Hay as a director (3 pages)
1 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 100 (4 pages)
1 December 2009	Appointment of Alison Marion Grant as a director (4 pages)
1 December 2009	Appointment of Alison Marion Grant as a director (4 pages)
1 December 2009	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 1 December 2009 (2 pages)
1 December 2009	Appointment of Philip Ewing Hay as a director (3 pages)
1 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 100 (4 pages)
1 December 2009	Appointment of Alison Marion Grant as a secretary (3 pages)
1 December 2009	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 1 December 2009 (2 pages)
1 December 2009	Appointment of Alison Marion Grant as a secretary (3 pages)
30 November 2009	Termination of appointment of Shelf Director Limited as a director (2 pages)
30 November 2009	Termination of appointment of David Beveridge as a director (2 pages)
30 November 2009	Termination of appointment of Shelf Director Limited as a director (2 pages)
30 November 2009	Termination of appointment of David Beveridge as a director (2 pages)
10 November 2009	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 (3 pages)
23 September 2009	Incorporation (26 pages)
23 September 2009	Incorporation (26 pages)

Westside Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland