This company is commonly known as Westfield Caledonian Limited. The company was founded 24 years ago and was given the registration number SC199151. The firm's registered office is in CUMBERNAULD. You can find them at 4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire. This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | WESTFIELD CALEDONIAN LIMITED |
|---|---|---|
| Company Number | : | SC199151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire, G68 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Speirs Road, Bearsden, Glasgow, Scotland, G61 2LU | Director | 30 July 2015 | Active |
| Helensea Cottage, Turnlaw Road, Cambuslang, Glasgow, Scotland, G72 8YJ | Secretary | 01 April 2012 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 23 August 1999 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Secretary | 14 October 1999 | Active |
| Helenslea Cottage, Turnlaw Road, Cambuslang, Glasgow, G72 8YJ | Director | 14 October 1999 | Active |
| 11 Davidston Place, Lenzie, G66 5HL | Director | 14 October 1999 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 23 August 1999 | Active |
| Mr William Leitch | ||
| Notified on | : | 22 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 4, Mollins Court, Cumbernauld, G68 9HP |
| Nature of control | : |
|
| Mr John Albert Bryson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 4, Mollins Court, Cumbernauld, G68 9HP |
| Nature of control | : |
|
| Mrs Susan Jane Bryson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 4, Mollins Court, Cumbernauld, G68 9HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Capital | Capital return purchase own shares. | Download |
| 2022-11-17 | Capital | Capital cancellation shares. | Download |
| 2022-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Capital | Capital allotment shares. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Capital | Capital cancellation shares. | Download |
| 2019-04-23 | Resolution | Resolution. | Download |
| 2019-04-23 | Capital | Capital return purchase own shares. | Download |
| 2019-01-28 | Incorporation | Memorandum articles. | Download |
| 2019-01-28 | Resolution | Resolution. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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