| Company Name | Westside Distribution Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC648056 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2019(4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46491 | Wholesale of musical instruments |
Directors
| Director Name | Mrs Alison Marion Grant |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
| Director Name | Mr Philip Ewing Hay |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
| Director Name | Mr Jonathan Francis Van Der Schoot |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
| Secretary Name | Alison Marion Grant |
|---|---|
| Status | Current |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
Location
| Registered Address | 100 Fifty Pitches Road Glasgow G51 4EB Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months from now) |
Charges
| 17 June 2022 | Delivered on: 2 July 2022 Persons entitled: Alison Marion Grant Jonathan Francis Van Der Schoot Philip Ewing Hay Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Group of companies' accounts made up to 31 March 2022 (30 pages) |
| 8 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 4 July 2022 | Sub-division of shares on 17 June 2022 (6 pages) |
| 4 July 2022 | Change of details for Mr Philip Ewing Hay as a person with significant control on 17 June 2022 (5 pages) |
| 4 July 2022 | Cessation of Alison Marion Grant as a person with significant control on 17 June 2022 (3 pages) |
| 4 July 2022 | Notification of Carole Leslie as a person with significant control on 17 June 2022 (2 pages) |
| 4 July 2022 | Cessation of Jonathan Francis Van Der Schoot as a person with significant control on 17 June 2022 (3 pages) |
| 4 July 2022 | Notification of Macdonald Henderson Nominees Ltd as a person with significant control on 17 June 2022 (4 pages) |
| 4 July 2022 | Statement of capital following an allotment of shares on 17 June 2022
|
| 2 July 2022 | Registration of charge SC6480560001, created on 17 June 2022 (19 pages) |
| 28 February 2022 | Group of companies' accounts made up to 31 March 2021 (28 pages) |
| 29 November 2021 | Change of details for Mrs Alison Marion Grant as a person with significant control on 20 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 29 November 2021 | Director's details changed for Mrs Alison Marion Grant on 20 November 2021 (2 pages) |
| 10 November 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 16 December 2020 | Notification of Alison Marion Grant as a person with significant control on 14 February 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
| 16 December 2020 | Change of details for Mr Philip Ewing Hay as a person with significant control on 14 February 2020 (2 pages) |
| 16 December 2020 | Notification of Jonathan Francis Van Der Schoot as a person with significant control on 14 February 2020 (2 pages) |
| 18 February 2020 | Statement of capital following an allotment of shares on 14 February 2020
|
| 18 February 2020 | Resolutions
|
| 18 February 2020 | Resolutions
|
| 26 November 2019 | Incorporation Statement of capital on 2019-11-26
|