West Bridge Retail Limited

Company Name	West Bridge Retail Limited
Company Status	Dissolved
Company Number	SC484548
Category	Private Limited Company
Incorporation Date	18 August 2014(9 years, 8 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Hms (1006) Limited

Directors

Director Name	Mr Paul Mullen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tanglewood Carlops Road West Linton Peebleshire EH46 7DS Scotland

Director Name	Patrick John O'Flaherty
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17/15 West Toll Cross Edinburgh EH3 9QN Scotland

Director Name	David Collin Weeks
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37b/2 Williams Street Edinburgh EH37 9QN Scotland

Secretary Name	Linsey Anne Buchan
Status	Closed
Appointed	19 September 2014(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	34 Gogarloch Hauge Edinburgh EH12 9JH Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2014(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2014(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	7th Floor St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting of voluntary winding up (3 pages)
11 January 2017	Notice of final meeting of creditors (6 pages)
11 January 2017	Return of final meeting of voluntary winding up (3 pages)
11 January 2017	Notice of final meeting of creditors (6 pages)
17 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
17 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
17 November 2015	Registered office address changed from 12 Frederick Street Edinburgh EH2 2HB Scotland to 7th Floor St. Vincent Street Glasgow G2 5UB on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from 12 Frederick Street Edinburgh EH2 2HB Scotland to 7th Floor St. Vincent Street Glasgow G2 5UB on 17 November 2015 (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 September 2014	Appointment of David Collin Weeks as a director on 19 September 2014 (2 pages)
22 September 2014	Termination of appointment of Hms Secretaries Limited as a secretary on 19 September 2014 (1 page)
22 September 2014	Appointment of Linsey Anne Buchan as a secretary on 19 September 2014 (2 pages)
22 September 2014	Appointment of Paul Mullen as a director on 19 September 2014 (2 pages)
22 September 2014	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 12 Frederick Street Edinburgh EH2 2HB on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Hms Secretaries Limited as a secretary on 19 September 2014 (1 page)
22 September 2014	Termination of appointment of Hms Directors Limited as a director on 19 September 2014 (1 page)
22 September 2014	Termination of appointment of Hms Directors Limited as a director on 19 September 2014 (1 page)
22 September 2014	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 12 Frederick Street Edinburgh EH2 2HB on 22 September 2014 (1 page)
22 September 2014	Appointment of David Collin Weeks as a director on 19 September 2014 (2 pages)
22 September 2014	Appointment of Patrick John O'flaherty as a director on 19 September 2014 (2 pages)
22 September 2014	Appointment of Linsey Anne Buchan as a secretary on 19 September 2014 (2 pages)
22 September 2014	Appointment of Patrick John O'flaherty as a director on 19 September 2014 (2 pages)
22 September 2014	Appointment of Paul Mullen as a director on 19 September 2014 (2 pages)
19 September 2014	Company name changed hms (1006) LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution (3 pages)
19 September 2014	Termination of appointment of Donald John Munro as a director on 19 September 2014 (1 page)
19 September 2014	Company name changed hms (1006) LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
19 September 2014	Termination of appointment of Donald John Munro as a director on 19 September 2014 (1 page)
18 August 2014	Incorporation Statement of capital on 2014-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 August 2014	Incorporation Statement of capital on 2014-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

West Bridge Retail Limited

Directors

Location

Accounts

Filing History

Contact Data Scotland