| Company Name | West End Property Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC541406 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2016(7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Angus William Cruickshank |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Gordon Square Dundee DD3 6BY Scotland |
| Director Name | Mr James Ross Morrison |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Gordon Square Dundee DD3 6BY Scotland |
| Director Name | Mr Paul David Letley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gordon Square Dundee DD3 6BY Scotland |
| Director Name | Mr Paul David Letley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Douglas Street Dundee DD1 5AJ Scotland |
Location
| Registered Address | 16 Gordon Square Dundee DD3 6BY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 15 union place, dundee ANG13623. Outstanding |
|---|---|
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 17 union place, dundee ANG13626. Outstanding |
| 7 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 19 union place, dundee ANG13628. Outstanding |
| 7 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 21 union place, dundee ANG13635. Outstanding |
| 7 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 27 union place, dundee ANG13641. Outstanding |
| 7 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 337 strathmore avenue, dundee ANG59254. Outstanding |
| 7 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 3 briarwood terrace, dundee ANG3090. Outstanding |
| 7 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 25 union place, dundee ANG13637. Outstanding |
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 3/1, 2 forester street, dundee ANG13625. Outstanding |
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 23 union place, dundee ANG71152. Outstanding |
| 8 December 2016 | Delivered on: 13 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 13 union place, dundee ANG13621. Outstanding |
| 24 November 2016 | Delivered on: 9 December 2016 Persons entitled: Westend Property Holdings Limited Classification: A registered charge Outstanding |
Filing History
| 31 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 September 2019 | Cessation of Angus William Cruickshank as a person with significant control on 12 September 2019 (1 page) |
| 12 September 2019 | Notification of Paul David Letley as a person with significant control on 12 September 2019 (2 pages) |
| 12 September 2019 | Cessation of James Ross Morrison as a person with significant control on 11 September 2019 (1 page) |
| 12 June 2019 | Notification of Angus William Cruickshank as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Cessation of Paul David Letley as a person with significant control on 12 June 2019 (1 page) |
| 12 June 2019 | Notification of James Ross Morrison as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 30 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 November 2018 | Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 10 Douglas Street Dundee DD1 5AJ on 22 November 2018 (1 page) |
| 1 October 2018 | Appointment of Mr James Ross Morrison as a director on 31 August 2018 (2 pages) |
| 28 June 2018 | Cessation of Angus William Criuckshank as a person with significant control on 13 June 2018 (1 page) |
| 28 June 2018 | Notification of Paul David Letley as a person with significant control on 13 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 13 June 2018 | Notification of Angus William Criuckshank as a person with significant control on 31 August 2017 (2 pages) |
| 13 June 2018 | Cessation of Paul David Letley as a person with significant control on 31 August 2017 (1 page) |
| 13 June 2018 | Cessation of Paul David Letley as a person with significant control on 31 August 2017 (1 page) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 3 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 May 2017 | Appointment of Angus William Cruickshank as a director on 5 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Angus William Cruickshank as a director on 5 May 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with no updates (3 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with no updates (3 pages) |
| 13 December 2016 | Registration of charge SC5414060003, created on 7 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060012, created on 8 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060010, created on 8 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060005, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060002, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060009, created on 8 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060003, created on 7 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060004, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060012, created on 8 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060008, created on 8 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060011, created on 8 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060011, created on 8 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060007, created on 7 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060007, created on 7 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060006, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060008, created on 8 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060006, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060005, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060009, created on 8 December 2016 (5 pages) |
| 13 December 2016 | Registration of charge SC5414060004, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060002, created on 7 December 2016 (6 pages) |
| 13 December 2016 | Registration of charge SC5414060010, created on 8 December 2016 (5 pages) |
| 9 December 2016 | Registration of charge SC5414060001, created on 24 November 2016 (12 pages) |
| 9 December 2016 | Registration of charge SC5414060001, created on 24 November 2016 (12 pages) |
| 28 July 2016 | Incorporation Statement of capital on 2016-07-28
|
| 28 July 2016 | Incorporation Statement of capital on 2016-07-28
|