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WESTERN DEVELOPMENTS SPV1 LTD

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

This company is commonly known as Western Developments Spv1 Ltd. The company was founded 7 years ago and was given the registration number SC569100. The firm's registered office is in DUNDEE. You can find them at Units 22 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTERN DEVELOPMENTS SPV1 LTD
Company Number:SC569100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2017
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Units 22 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 22 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW

Corporate Director12 April 2019Active
12, Dundonald Street, Dundee, Scotland, DD3 7PY

Director17 June 2019Active
12a Manhattan Works, Dundonald Street, Dundee, Scotland, DD3 7PY

Director20 June 2017Active

People with Significant Control

Mrs Caroline Penman
Notified on:01 June 2019
Status:Active
Date of birth:June 1974
Nationality:Scottish
Country of residence:Scotland
Address:3a Delta House, Gemini Crescent, Dundee, Scotland, DD2 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Angus Penman
Notified on:20 June 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Scotland
Address:12a Manhattan Works, Dundonald Street, Dundee, Scotland, DD3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-04Confirmation statement

Confirmation statement with updates.

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2022-05-26Address

Change sail address company with old address new address.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-19Gazette

Gazette filings brought up to date.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2020-12-17Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-08-08Officers

Termination director company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-20Persons with significant control

Notification of a person with significant control.

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2019-07-20Persons with significant control

Cessation of a person with significant control.

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2019-07-20Address

Move registers to sail company with new address.

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2019-07-20Address

Change sail address company with new address.

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2019-07-01Officers

Appoint person director company with name date.

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2019-04-13Officers

Appoint corporate director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-10Address

Change registered office address company with date old address new address.

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2019-02-20Accounts

Accounts with accounts type dormant.

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