| Company Name | Wester House Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390635 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Lynnette Van Der Westhuizen |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25/1 East Trinity Road Edinburgh EH5 3DL Scotland |
Location
| Registered Address | 17 Summerside Street Edinburgh EH6 4NT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 100 at £1 | Lynnette Van Der Westhuizen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,930 |
| Cash | £80,781 |
| Current Liabilities | £30,568 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 29 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2021 | Final account prior to dissolution in MVL (final account attached) (15 pages) |
| 14 July 2020 | Resolutions
|
| 27 May 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 12 March 2020 | Previous accounting period extended from 31 December 2019 to 29 February 2020 (1 page) |
| 28 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 June 2017 | Change of details for Miss Lynnette Van Der Westhuizen as a person with significant control on 25 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 25/1 East Trinity Road Edinburgh EH5 3DL to 17 Summerside Street Edinburgh EH6 4NT on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 25/1 East Trinity Road Edinburgh EH5 3DL to 17 Summerside Street Edinburgh EH6 4NT on 28 June 2017 (1 page) |
| 28 June 2017 | Change of details for Miss Lynnette Van Der Westhuizen as a person with significant control on 25 June 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 June 2014 | Registered office address changed from 8/8 Craighall Crescent Edinburgh EH6 4RY on 20 June 2014 (1 page) |
| 20 June 2014 | Registered office address changed from 8/8 Craighall Crescent Edinburgh EH6 4RY on 20 June 2014 (1 page) |
| 20 June 2014 | Director's details changed for Lynnette Van Der Westhuizen on 20 June 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Lynnette Van Der Westhuizen on 20 June 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 May 2013 | Registered office address changed from 27 4 Brunswick Road Edinburgh EH7 5GX United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from 27 4 Brunswick Road Edinburgh EH7 5GX United Kingdom on 15 May 2013 (1 page) |
| 26 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 26 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|