Active
Company Information for WESTERN MARKET LTD
2 WHITLETTS ROAD, AYR, AYRSHIRE, KA8 0JE,
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Company Registration Number
SC269743
Private Limited Company
Active |
Company Name | ||
---|---|---|
WESTERN MARKET LTD | ||
Legal Registered Office | ||
2 WHITLETTS ROAD AYR AYRSHIRE KA8 0JE Other companies in KA8 | ||
Previous Names | ||
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Company Number | SC269743 | |
---|---|---|
Company ID Number | SC269743 | |
Date formed | 2004-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 14:01:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN MARKETING MANAGEMENT LIMITED | HAMDON HOUSE WEST VIEW ROAD SPARSHOLT WINCHESTER HAMPSHIRE SO22 5RB | Active | Company formed on the 2003-02-12 | |
WESTERN MARKETING SERVICES LIMITED | 46 NOVA ROAD CROYDON CR0 2TL | Active | Company formed on the 2004-04-07 | |
WESTERN MARKET, LLC | 2797 NW ANGELICA DR CORVALLIS OR 97330 | Active | Company formed on the 2004-08-30 | |
Western Marketing & Sales Group Inc. | 1712 Pioneer Ave Ste 201 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-09-12 | |
WESTERN MARKETING, INCORPORATED | Dissolved | Company formed on the 1980-07-03 | ||
WESTERN MARKETING TECHNOLOGIES, LLC | 4307 2ND AVE NE #1 SEATTLE WA 98105 | Dissolved | Company formed on the 2005-03-16 | |
WESTERN MARKET, LLC | 1732 5TH ST WENATCHEE WA 988011748 | Active | Company formed on the 2005-03-17 | |
Western Marketing, Inc. | 724 Soaring Eagle Drive Laporte CO 80535 | Delinquent | Company formed on the 2007-12-04 | |
Western Market LLC | 1490 Lafayette Street Suite 306 Denver CO 80218 | Voluntarily Dissolved | Company formed on the 2006-06-02 | |
WESTERN MARKETING SERVICES, INC. | 131 Rose Crown Circle Frisco CO 80443 | Voluntarily Dissolved | Company formed on the 2001-07-18 | |
WESTERN MARKETING GROUP, INC. | 1315 LONGS PEAK AVENUE LONGMONT CO 80501 | Delinquent | Company formed on the 1994-03-03 | |
Western Marketing, Sales and Air | 30262 Crown Valley Pkwy No 410 Laguna Nguel CA 92677 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-01-25 | |
WESTERN MARKETING AFFILIATES, INC. | 1310 APPLEBROOK LN - DAYTON OH 45458 | Active | Company formed on the 1993-04-05 | |
WESTERN MARKETING, LTD. | NV | Permanently Revoked | Company formed on the 1996-11-05 | |
WESTERN MARKETING CONSULTANTS, INC. | 3060 BUSINESS LANE LAS VEGAS NV 89103 | Dissolved | Company formed on the 1985-03-28 | |
WESTERN MARKETING, INC. | NV | Permanently Revoked | Company formed on the 1999-01-27 | |
WESTERN MARKETING GROUP, INC. | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2000-03-17 | |
WESTERN MARKETING AND CONSULTING SERVICES, INC. | 3157 N RAINBOW BLVD SUITE 188 LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2002-03-20 | |
WESTERN MARKETING CONCEPTS, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Dissolved | Company formed on the 2003-12-10 | |
WESTERN MARKETING, INC. | 1810 E SAHARA AVE SE 210 LAS VEGAS NV 89104-3707 | Permanently Revoked | Company formed on the 2006-09-06 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BROWN |
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RICHARD BELL JOHNSTONE |
||
ALAN GILLIES MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART HARLEY ROUGH |
Director | ||
RUSSELL JAMES STEWART |
Director | ||
STEWART HARLEY ROUGH |
Company Secretary | ||
RUSSELL JAMES STEWART |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTOUN (2008) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
GLENFAIRN (2008) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
THORNTOUN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1991-01-28 | Active | |
PACIFIC SHELF 1281 LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
WESTERN MEETING CLUB 2007 HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
THORNTOUN ESTATE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
WESTERN MEETING CLUB 2007 LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
GLENFAIRN HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
INTER DEPENDENT PURCHASING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
WESTERN HOUSE CATERING LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2002-07-31 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-31 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-30 | CURRENT | 2003-01-09 | Active | |
CAIRNFAIR LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FAIRVIEW (KIRKCALDY) LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
DAWN URBAN REGENERATION LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
NORTH AYRSHIRE VENTURES TRUST | Director | 2017-02-13 | CURRENT | 1999-10-14 | Active | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
PS1117 HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
VIEWFAIR LIMITED | Director | 2013-06-26 | CURRENT | 2013-05-21 | Active | |
BACK ROW PROPERTIES LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-12 | Active | |
DMS (SHELF) NO. 248 LIMITED | Director | 2006-09-01 | CURRENT | 2006-08-30 | Active | |
DAWN HIGHFIELD LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-12 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
EARLYBIRD (GLASGOW) LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 | |
DAWN RIVERSIDE LIMITED | Director | 2003-06-23 | CURRENT | 1998-11-06 | Active | |
SCOTTISH RACING LTD | Director | 2003-06-17 | CURRENT | 2000-06-01 | Active | |
THE WESTERN MEETING CLUB LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-31 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-09 | Active | |
ST. VINCENT STREET (379) LIMITED | Director | 2003-01-06 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
PACIFIC SHELF 1117 LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-19 | Liquidation | |
DAWN GROUP LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-27 | Liquidation | |
DAWN DEVELOPMENTS LIMITED | Director | 1991-11-26 | CURRENT | 1960-11-14 | Active | |
DAWN PLANT LIMITED | Director | 1988-08-18 | CURRENT | 1976-08-09 | Dissolved 2013-08-30 | |
DAWN CONSTRUCTION LIMITED | Director | 1988-08-18 | CURRENT | 1972-07-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF NAME 08/09/2017 | |
CERTNM | Company name changed pacific shelf 1284 LIMITED\certificate issued on 08/09/17 | |
PSC02 | Notification of Western Meeting Club 2003 Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 20/12/15 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 20/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 20/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2697430002 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 20/12/11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 20/12/10 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/09 | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/07 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEWART ROUGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 220 WEST GEORGE STREET GLASGOW G2 2PG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 20/12/05 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 WESTERN MARKET LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTERN MARKET LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |