Active
Company Information for WESTPOINT HOMES (WEST) LIMITED
3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ,
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Company Registration Number
SC274791
Private Limited Company
Active |
Company Name | |
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WESTPOINT HOMES (WEST) LIMITED | |
Legal Registered Office | |
3 ARTHUR STREET CLARKSTON GLASGOW G76 8BQ Other companies in G76 | |
Company Number | SC274791 | |
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Company ID Number | SC274791 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:34:14 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RIGBY |
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STEPHEN WILLIAM CULLIS |
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GRAHAM ROBERT DICKSON |
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GRANT ALEXANDER LYON |
||
IAN RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPH DEVELOPMENTS LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Company Secretary | 2008-07-23 | CURRENT | 1998-04-22 | Active | |
PARTIO LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
A.J.P ESTATES LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2005-01-29 | Liquidation | |
LOCHAN ESTATES LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-14 | Active | |
INCEPTIO LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
WESTPOINT (HAWKHILL) LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-03-25 | Dissolved 2013-11-08 | |
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1986-10-21 | Active | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Company Secretary | 2002-07-05 | CURRENT | 1998-09-03 | Active | |
WESTPOINT HOMES LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1992-04-08 | Active | |
WESTPOINT GROUP LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
WPH (LAND) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CABRACH ESTATES LTD | Director | 2013-11-11 | CURRENT | 2013-11-05 | Active | |
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-01 | Active | |
WESTPOINT INVESTMENT COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2010-10-01 | Active | |
WPH DEVELOPMENTS (GREENLOANING) LIMITED | Director | 2009-10-09 | CURRENT | 2009-05-22 | Active | |
WPH DEVELOPMENTS LIMITED | Director | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
PARTIO LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
LOCHAN ESTATES LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-14 | Active | |
INCEPTIO LIMITED | Director | 2005-03-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
A.J.P ESTATES LIMITED | Director | 2005-03-10 | CURRENT | 2005-01-29 | Liquidation | |
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Director | 2000-01-06 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Director | 1999-04-09 | CURRENT | 1998-09-03 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Director | 1998-06-26 | CURRENT | 1998-04-22 | Active | |
WESTPOINT HOMES LIMITED | Director | 1992-06-10 | CURRENT | 1992-04-08 | Active | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Director | 1988-12-15 | CURRENT | 1986-10-21 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Director | 2016-09-08 | CURRENT | 1998-04-22 | Active | |
WESTPOINT INVESTMENT COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2010-10-01 | Active | |
PARTIO LIMITED | Director | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
INCEPTIO LIMITED | Director | 2005-03-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Director | 2004-06-30 | CURRENT | 1998-09-03 | Active | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Director | 1998-12-18 | CURRENT | 1986-10-21 | Active | |
WESTPOINT HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1992-04-08 | Active | |
WESTPOINT HOMES LIMITED | Director | 2016-09-08 | CURRENT | 1992-04-08 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Director | 2016-09-08 | CURRENT | 1998-04-22 | Active | |
WPH (LAND) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
WESTPOINT INVESTMENT COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2010-10-01 | Active | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Director | 2009-09-10 | CURRENT | 1986-10-21 | Active | |
PARTIO LIMITED | Director | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Director | 2007-08-31 | CURRENT | 1998-09-03 | Active | |
WESTPOINT HOMES LIMITED | Director | 2016-09-08 | CURRENT | 1992-04-08 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Director | 2016-09-08 | CURRENT | 1998-04-22 | Active | |
WESTPOINT GROUP LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
WPH (LAND) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
WPH DEVELOPMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2009-04-06 | Active | |
WPH DEVELOPMENTS (GREENLOANING) LIMITED | Director | 2012-11-06 | CURRENT | 2009-05-22 | Active | |
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED | Director | 2012-11-06 | CURRENT | 2010-10-01 | Active | |
WESTPOINT INVESTMENT COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2010-10-01 | Active | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Director | 2009-09-10 | CURRENT | 1986-10-21 | Active | |
PARTIO LIMITED | Director | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Director | 2007-08-31 | CURRENT | 1998-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT DICKSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT DICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2747910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2747910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2747910004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2747910008 | |
466(Scot) | Alter floating charge SC2747910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2747910006 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2747910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2747910004 | |
AP01 | DIRECTOR APPOINTED MR GRANT LYON | |
AP01 | DIRECTOR APPOINTED MR IAN RIGBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen William Cullis on 2014-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN RIGBY on 2013-10-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/10/10 FULL LIST | |
RES01 | ALTER ARTICLES 22/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DICKSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CULLIS / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WESPOINT HOMES (WEST) LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND TWENTY NINE LIMITED CERTIFICATE ISSUED ON 15/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL 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 WESTPOINT HOMES (WEST) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WESTPOINT HOMES (WEST) LIMITED 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. |