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 8 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 |
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| Company Number | : | SC569100 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 June 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Units 22 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1SW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Units 22 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW | Corporate Director | 12 April 2019 | Active |
| 12, Dundonald Street, Dundee, Scotland, DD3 7PY | Director | 17 June 2019 | Active |
| 12a Manhattan Works, Dundonald Street, Dundee, Scotland, DD3 7PY | Director | 20 June 2017 | Active |
People with Significant Control
| Mrs Caroline Penman |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 3a Delta House, Gemini Crescent, Dundee, Scotland, DD2 1SW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Angus Penman |
| Notified on | : | 20 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12a Manhattan Works, Dundonald Street, Dundee, Scotland, DD3 7PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)