Active
Company Information for WEST COAST CAPITAL HOLDINGS LIMITED
MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KA2 9AE,
|
Company Registration Number
SC190805
Private Limited Company
Active |
Company Name | ||
---|---|---|
WEST COAST CAPITAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD KA2 9AE Other companies in KA2 | ||
Previous Names | ||
|
Company Number | SC190805 | |
---|---|---|
Company ID Number | SC190805 | |
Date formed | 1998-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:58:38 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ELIZABETH MURRAY |
||
SHARON SEALES |
||
PAUL RICHMOND DAVIDSON |
||
JAMES CAIRNS MCMAHON |
||
SHARON SEALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MCCLUSKEY |
Company Secretary | ||
JAMES CAIRNS MCMAHON |
Company Secretary | ||
THOMAS BLANE HUNTER |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS BLANE HUNTER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 1464 LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL SAMSARA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL HOMES LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
PACIFIC SHELF 1348 LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2005-11-03 | Dissolved 2016-06-21 | |
PACIFIC SHELF 1272 LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2004-05-06 | Active | |
WEST COAST CAPITAL (SIF) LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
BIRTHDAYS GROUP LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1996-08-06 | Dissolved 2014-09-30 | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL RETAIL LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2002-10-08 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2000-10-24 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Company Secretary | 2006-03-13 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL PRESTVEN LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL ASSETS LIMITED | Company Secretary | 2005-10-25 | CURRENT | 1998-03-12 | Active | |
THE NEW GIFTS COMPANY 2004 LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY 2003 LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
WEST COAST STUDIOS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2018-05-15 | |
PACIFIC SHELF 1815 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
ORDERDYNAMICS LIMITED | Director | 2015-11-01 | CURRENT | 2015-03-11 | Dissolved 2017-03-21 | |
WINCHBURGH (TOWN CENTRE) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WEST COAST CAPITAL SIR LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2016-07-12 | |
NEVIS HOLDINGS TRUSTEE LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-07 | Active | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ONZO LIMITED | Director | 2014-11-20 | CURRENT | 2007-02-12 | Active | |
PACIFIC SHELF 1785 LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
PACIFIC SHELF 1773 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-02 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2014-04-28 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-10-24 | Active | |
REGENCO (NIDDRY CASTLE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
URWI (INPARTNERSHIP) LIMITED | Director | 2013-10-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
PACIFIC SHELF 1749 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
PACIFIC SHELF 1748 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2014-08-01 | |
CONTINENTAL SHELF 561 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
CONTINENTAL SHELF 562 LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-08-12 | |
PACIFIC SHELF 1592 LIMITED | Director | 2013-01-30 | CURRENT | 2009-11-23 | Dissolved 2018-03-20 | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1465 LIMITED | Director | 2007-11-16 | CURRENT | 2007-07-12 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
NEVIS HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-06 | Active | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2007-03-19 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2006-09-14 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2006-09-11 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2006-08-23 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2006-07-28 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2006-07-28 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2006-07-03 | CURRENT | 2002-10-08 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2006-04-19 | CURRENT | 1998-03-12 | Active | |
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED | Director | 2006-03-15 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
PACIFIC SHELF 1348 LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-03 | Dissolved 2016-06-21 | |
THE NEW GIFTS COMPANY 2003 LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
THE NEW GIFTS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SB AWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HF INVESTMENTS NO.2 LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-18 | Active | |
3J VEHICLE MOVEMENTS LTD | Director | 2016-05-25 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1752 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1751 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
PACIFIC SHELF 1753 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
URWI PROPERTIES (DARLINGTON) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-15 | Dissolved 2014-08-12 | |
URWI PROPERTIES (CHELTENHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-20 | Dissolved 2014-08-12 | |
URWI PROPERTIES (COATBRIDGE 2) LIMITED | Director | 2011-06-22 | CURRENT | 2006-06-07 | Dissolved 2014-08-12 | |
URWI DEVELOPMENTS (ORANGE) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-29 | Dissolved 2014-08-12 | |
URWI NEWCO BORROWER LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI NEWCO BORROWER HOLDINGS LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
URWI (INPARTNERSHIP) LIMITED | Director | 2011-06-22 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
URWI PROPERTIES (DURHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-18 | Active | |
REGENCO GENERAL PARTNER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
REGENCO MANAGER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SIGMA CAPITAL GROUP LIMITED | Director | 2011-04-26 | CURRENT | 2000-03-02 | Active | |
REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
PACIFIC SHELF 1619 LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
WITHIN REACH FOOD LIMITED | Director | 2009-09-14 | CURRENT | 2009-05-06 | Dissolved 2015-04-08 | |
PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
PSX HOLDINGS LIMITED | Director | 2005-09-23 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
WEST COAST CAPITAL ASSETS LIMITED | Director | 2004-12-09 | CURRENT | 1998-03-12 | Active | |
METROPOLITAN LOTHIAN LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
PACIFIC SHELF 1272 LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-06 | Active | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
THE NEW GIFTS COMPANY 2004 LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
BEDMINSTER LOTHIAN LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-23 | Liquidation | |
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2003-10-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
BLENHEIM LOTHIAN LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-08-13 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
LIBERTY LOTHIAN LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
WEST COAST CAPITAL RETAIL LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-08 | Active | |
BELLEKNOWES LOTHIAN LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (151) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
LOTHIAN FIFTY (150) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
WEST COAST CAPITAL (SIF) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TRANSON HOLDINGS LTD | Director | 2002-03-28 | CURRENT | 1986-10-01 | Active | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2001-07-06 | CURRENT | 1998-08-07 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-15 | Active | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1992-11-06 | Active | |
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2001-03-09 | CURRENT | 1904-09-30 | Active | |
WEST COAST CAPITAL LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-24 | Active | |
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2018-03-02 | CURRENT | 1998-08-07 | Active | |
HF INVESTMENTS NO.1 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
WEST COAST ACCELERATOR LIMITED | Director | 2018-01-30 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
HF INVESTMENTS NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
PACIFIC SHELF 1833 LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
PACIFIC SHELF 1815 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2016-02-29 | CURRENT | 2006-03-15 | Active | |
WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2016-02-29 | CURRENT | 1992-11-06 | Active | |
WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2016-02-29 | CURRENT | 2001-05-15 | Active | |
WINCHBURGH (TOWN CENTRE) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
PACIFIC SHELF 1752 LIMITED | Director | 2015-02-13 | CURRENT | 2013-10-21 | Active | |
WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PACIFIC SHELF 1773 LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-02 | Active | |
REGENCO (NIDDRY CASTLE) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
WINCHBURGH DEVELOPMENTS LIMITED | Director | 2013-11-08 | CURRENT | 2011-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP5,186,006.09 | ||
CESSATION OF THOMAS BLANE HUNTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of West Coast Capital Group Limited as a person with significant control on 2022-12-31 | ||
Sub-division of shares on 2022-12-31 | ||
31/12/22 STATEMENT OF CAPITAL GBP 5136494.76 | ||
31/12/22 STATEMENT OF CAPITAL GBP 5136494.76 | ||
Resolutions passed:<ul><li>Resolution 6 b ordinary shares of £1.00 each be subdivided into 600 b ordinary shares of £0.01 each 31/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution 6 b ordinary shares of £1.00 each be subdivided into 600 b ordinary shares of £0.01 each 31/12/2022<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution 6 b ordinary shares of £1.00 each be subdivided into 600 b ordinary shares of £0.01 each 31/12/2022<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-10-15 GBP 5,000,010.32 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/09/20 | |
RES06 | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sharon Seales on 2019-04-18 | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Richmond Davidson on 2018-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTY ELIZABETH MURRAY on 2018-09-27 | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1908050004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 5000010.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 5000010.32 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 5000010.32 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 5000016.38 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON SEALES | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 5000005.332 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 5000009.32 | |
RES14 | CAPITALISATION ARRANGEMENTS WITH SUBSIDIARY 28/03/2013 | |
RES01 | ADOPT ARTICLES 10/04/13 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 5000008.32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | |
RES13 | CAPITALISATION 31/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 5000006.32 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/10 | |
AR01 | 04/11/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 5000003.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/09 | |
AR01 | 04/11/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
RES13 | CONFLICT OF INTEREST 22/01/2009 | |
225 | PREVSHO FROM 31/03/2008 TO 30/03/2008 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED TBH HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/07/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES13 | SUB-DIVISION OF SHARES 21/07/03 | |
122 | S-DIV 21/07/03 | |
88(2)R | AD 22/07/03--------- £ SI 130@.01 | |
88(2)R | AD 24/07/03--------- £ SI 2@.01 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/99 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.P. MORGAN INTERNATIONAL BANK LIMITED | ||
PLEDGE OVER ACCOUNT | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST COAST CAPITAL HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
WINCHBURGH DEVELOPMENTS LIMITED | 2014-05-23 | Outstanding |
We have found 1 mortgage charges which are owed to WEST COAST CAPITAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WEST COAST CAPITAL HOLDINGS LIMITED are:
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