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Westerwood Properties (edinburgh) Limited, G2 6DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTERWOOD PROPERTIES (EDINBURGH) LIMITED

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

This company is commonly known as Westerwood Properties (edinburgh) Limited. The company was founded 5 years ago and was given the registration number SC625969. The firm's registered office is in GLASGOW. You can find them at C/o Aberdein Considine, 18, Waterloo Street, Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WESTERWOOD PROPERTIES (EDINBURGH) LIMITED
Company Number:SC625969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Aberdein Considine, 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
C/O Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director29 March 2019Active
C/O Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director29 March 2019Active
C/O Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director29 March 2019Active
C/O Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland, G2 6DB

Director29 March 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary29 March 2019Active

People with Significant Control

Grange Estates (Newbattle) Limited
Notified on:29 March 2019
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
  • Right to appoint and remove directors as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-03-20Miscellaneous

Legacy.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Officers

Change person director company with change date.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Change person director company with change date.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Officers

Appoint corporate secretary company with name date.

Download
2021-06-16Officers

Termination secretary company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Incorporation

Incorporation company.

Download

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