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WESTHOLME ENTERPRISES LIMITED

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

This company is commonly known as Westholme Enterprises Limited. The company was founded 11 years ago and was given the registration number SC446867. The firm's registered office is in ABERDEEN. You can find them at 224 Queens Road, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTHOLME ENTERPRISES LIMITED
Company Number:SC446867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:224 Queens Road, Aberdeen, AB15 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
224, Queens Road, Aberdeen, United Kingdom, AB15 8DN

Secretary05 April 2013Active
224, Queens Road, Aberdeen, United Kingdom, AB15 8DN

Director05 April 2013Active

People with Significant Control

Mr Finlay Graham Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:55, Seafield Road, Aberdeen, United Kingdom, AB15 1YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penny Joy Diplock
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:8, Carden Place, Aberdeen, United Kingdom, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Graham Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:224, Queens Road, Aberdeen, United Kingdom, AB15 8DN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Incorporation

Incorporation company.

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