| Company Name | Westerdunes Group Limited |
|---|---|
| Director | Douglas J. Hertz |
| Company Status | Active |
| Company Number | SC528680 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Douglas J. Hertz |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Dentons Llp 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 2020(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | One Fleet Pace Dentons Llp London EC4M 7RA |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | C/O Dentons Llp 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 6 February 2020 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Dentons Llp 1 George Square Glasgow G2 1AL on 6 February 2020 (1 page) |
| 6 February 2020 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 5 February 2020 (1 page) |
| 6 February 2020 | Appointment of Dentons Secretaries Limited as a secretary on 5 February 2020 (2 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 9 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 9 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|