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WESTERWOOD DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Westerwood Development Company Limited. The company was founded 35 years ago and was given the registration number SC114091. The firm's registered office is in GLASGOW. You can find them at 18 Waterloo Street, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTERWOOD DEVELOPMENT COMPANY LIMITED
Company Number:SC114091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 Waterloo Street, Glasgow, Scotland, G2 6DB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary03 June 2021Active
18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director01 March 2019Active
18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director14 February 1997Active
18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director14 February 1997Active
18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director14 February 1997Active
18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director01 March 2019Active
18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director14 February 1997Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary15 December 2016Active
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY

Corporate Secretary15 May 2012Active
16, Hill Street, Edinburgh, Scotland, EH2 3LD

Corporate Secretary24 June 2004Active
16 Hill Street, Edinburgh, EH2 3LD

Corporate Secretary-Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director-Active
7 Park Avenue, Stirling, FK8 2LY

Director-Active
Allan House, 6 Park Avenue, Stirling, FK8 2LY

Director14 February 1997Active

People with Significant Control

Grange Estates (Newbattle) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:18, Waterloo Street, Glasgow, Scotland, G2 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-12Officers

Change person director company with change date.

Download
2023-11-03Accounts

Accounts with accounts type small.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Officers

Change person director company with change date.

Download
2022-11-07Accounts

Accounts with accounts type small.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Change person director company with change date.

Download
2021-11-04Accounts

Accounts with accounts type small.

Download
2021-06-16Officers

Appoint corporate secretary company with name date.

Download
2021-06-16Officers

Termination secretary company with name termination date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type small.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type small.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Officers

Change person director company with change date.

Download
2017-12-01Accounts

Accounts with accounts type small.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Officers

Appoint corporate secretary company with name date.

Download

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