A1Westend Ltd

Company Name	A1Westend Ltd
Company Status	Active
Company Number	SC370065
Category	Private Limited Company
Incorporation Date	14 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Manjit Kaur
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Mrs Narinder Kaur
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Mr Charon Singh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Mr Gurdeep Singh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(14 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Mrs Sharandeep Boparai
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	46a Forsth Street Greenock Inverclyde PA16 8DU Scotland

Director Name	Mr Amirjit Boparai
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	46a Forsth Street Greenock Inverclyde PA16 8DU Scotland

Secretary Name	Mr Amirjit Boparai
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	46a Forsth Street Greenock Inverclyde PA16 8DU Scotland

Director Name	Mr Gurdeep Singh Boparai
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Location

Registered Address	179a Dalrymple Street Greenock PA15 1BX Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Costcutter Gnk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,194
Current Liabilities	£8,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2021	Withdrawal of a person with significant control statement on 16 February 2021 (2 pages)
16 February 2021	Notification of Manjit Kaur as a person with significant control on 15 February 2021 (2 pages)
16 February 2021	Notification of Narinder Kaur as a person with significant control on 15 February 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
25 January 2021	Statement of capital following an allotment of shares on 25 January 2021 GBP 4 (3 pages)
25 January 2021	Notification of a person with significant control statement (2 pages)
25 January 2021	Cessation of Costcutter Gnk Limited as a person with significant control on 25 January 2021 (1 page)
21 January 2021	Appointment of Mr Charon Singh as a director on 21 January 2021 (2 pages)
21 January 2021	Registered office address changed from 46a Forsyth Street Greenock Renfrewshire PA16 8DU to 179a Dalrymple Street Greenock PA15 1BX on 21 January 2021 (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with updates (3 pages)
21 January 2021	Termination of appointment of Amirjit Boparai as a director on 21 January 2021 (1 page)
21 January 2021	Termination of appointment of Amirjit Boparai as a secretary on 21 January 2021 (1 page)
21 January 2021	Appointment of Mr Gurdeep Singh Boparai as a director on 21 January 2021 (2 pages)
21 January 2021	Appointment of Mrs Manjit Kaur as a director on 21 January 2021 (2 pages)
21 January 2021	Appointment of Mrs Narinder Kaur as a director on 21 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
15 March 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
26 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 January 2011	Registered office address changed from 46a Forsth Street Greenock Inverclyde PA16 8DU Scotland on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 46a Forsth Street Greenock Inverclyde PA16 8DU Scotland on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 May 2010	Termination of appointment of Sharandeep Boparai as a director (1 page)
12 May 2010	Termination of appointment of Sharandeep Boparai as a director (1 page)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

A1Westend Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland