Westgate Nb Ltd

Company Name	Westgate Nb Ltd
Directors	Ross McLellan and John Paul McLachlan
Company Status	Active
Company Number	SC428088
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 10 months ago)
Previous Names	JGS Supplies Ltd. and JPS Deli Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ross McLellan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Abbs Suite The Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland

Director Name	Mr John Paul McLachlan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chef
Country of Residence	Scotland
Correspondence Address	St Abbs Suite The Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Frederick Craig
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Westerhill Road Bishopbriggs Glasgow G64 2QQ Scotland

Director Name	Mr Michael Craig
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 2019)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	St Abbs Suite The Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland

Director Name	Mrs Janet Elizabeth Craig
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 September 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	St Abbs Suite The Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland

Director Name	Mrs Catherine Mary Connelly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Abbs Suite The Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland

Location

Registered Address	St Abbs Suite The Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Michael Craig 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,028
Cash	£76,674
Current Liabilities	£900

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Filing History

21 April 2023	Company name changed jps deli LTD\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 (3 pages)
21 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
7 October 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
31 March 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
26 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
14 April 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Confirmation statement made on 26 September 2020 with no updates (3 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 (3 pages)
5 November 2019	Appointment of Mr John Paul Mclachlan as a director on 5 November 2019 (2 pages)
26 September 2019	Termination of appointment of Michael Craig as a director on 12 September 2019 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
4 September 2019	Cessation of Michael Craig as a person with significant control on 3 September 2019 (1 page)
4 September 2019	Notification of Ross Mclellan as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Termination of appointment of Catherine Connelly as a director on 3 September 2019 (1 page)
3 September 2019	Termination of appointment of Janet Elizabeth Craig as a director on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland to St Abbs Suite the Lighthouse Heugh Industrial Estate North Berwick EH39 5PX on 3 September 2019 (1 page)
22 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Ross Mclellan as a director on 11 December 2018 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
8 November 2017	Appointment of Mrs Catherine Connelly as a director on 7 November 2017 (2 pages)
8 November 2017	Appointment of Mrs Catherine Connelly as a director on 7 November 2017 (2 pages)
27 September 2017	Director's details changed for Mr Michael Craig on 25 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Michael Craig on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 25 September 2017 (1 page)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 September 2016	Appointment of Mrs Janet Elizabeth Craig as a director on 1 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Janet Elizabeth Craig as a director on 1 September 2016 (2 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 January 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
15 January 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
3 March 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
3 March 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
4 February 2015	Termination of appointment of Frederick Craig as a director on 21 January 2015 (2 pages)
4 February 2015	Termination of appointment of Frederick Craig as a director on 21 January 2015 (2 pages)
4 February 2015	Appointment of Michael Craig as a director on 21 January 2015 (3 pages)
4 February 2015	Appointment of Michael Craig as a director on 21 January 2015 (3 pages)
2 February 2015	Registered office address changed from 16 Westerhill Road Bishopbriggs Glasgow G64 2QQ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from 16 Westerhill Road Bishopbriggs Glasgow G64 2QQ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from 16 Westerhill Road Bishopbriggs Glasgow G64 2QQ to C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA on 2 February 2015 (2 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 July 2013 (19 pages)
12 September 2013	Total exemption full accounts made up to 31 July 2013 (19 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
26 September 2012	Appointment of Frederick Craig as a director (3 pages)
26 September 2012	Appointment of Frederick Craig as a director (3 pages)
19 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 July 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 July 2012	Incorporation (21 pages)
11 July 2012	Incorporation (21 pages)

Westgate Nb Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland