UKBizDB.co.uk

WEST END BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West End Business Systems Limited. The company was founded 41 years ago and was given the registration number SC080252. The firm's registered office is in EDINBURGH. You can find them at 101 Mcdonald Road, , Edinburgh, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:WEST END BUSINESS SYSTEMS LIMITED
Company Number:SC080252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1982
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:101 Mcdonald Road, Edinburgh, EH7 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Mcdonald Road, Midlothian, Edinburgh, United Kingdom, EH7 4NW

Director30 September 2022Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director30 September 2022Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director30 September 2022Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director20 June 2022Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director30 September 2022Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Secretary28 September 2010Active
6 William Mackie Crescent, Stonehaven, AB39 2PR

Secretary-Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Secretary30 November 2009Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director28 September 2010Active
The Old Rectory, Provost Street, Huntly, AB54 5BB

Director-Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director30 November 2009Active
6 William Mackie Crescent, Stonehaven, AB39 2PR

Director-Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director30 November 2009Active
38 King Street, Nairn, IV12 4PD

Director-Active
34 Westfield Park, Stonehaven, AB39 2EF

Director-Active

People with Significant Control

Capital Document Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:101, Mcdonald Road, Edinburgh, Scotland, EH7 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Restoration

Legacy.

Download
2023-12-12Gazette

Gazette dissolved voluntary.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-09-26Gazette

Gazette notice voluntary.

Download
2023-09-19Dissolution

Dissolution application strike off company.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Accounts

Accounts with accounts type dormant.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination secretary company with name termination date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.