WESTMEADE TECHNICAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westmeade Technical Services Limited. The company was founded 10 years ago and was given the registration number SC495035. The firm's registered office is in BLACKBURN. You can find them at R&a House, Woodburn Road, Blackburn, Aberdeenshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | WESTMEADE TECHNICAL SERVICES LIMITED |
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Company Number | : | SC495035 |
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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 | : | 14 January 2015 |
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End of financial year | : | 05 April 2020 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | R&a House, Woodburn Road, Blackburn, Aberdeenshire, Scotland, AB21 0PS |
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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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R & A House, Woodburn Road, Blackburn, Scotland, AB21 0PS | Director | 14 January 2015 | Active |
People with Significant Control
Mr Lance Edward Wimble |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1972 |
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Nationality | : | South African |
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Country of residence | : | South Africa |
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Address | : | Unit 125, 276 Murray Road, 3201, South Africa, |
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Nature of control | : | - Significant influence or control
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Mrs Cassandra Sue Wimble |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | South African |
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Country of residence | : | South Africa |
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Address | : | Unit 125, 276 Murray Road, 3201, South Africa, |
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Nature of control | : | - Significant influence or control
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Mr Lance Edward Wimble |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1972 |
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Nationality | : | Italian |
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Country of residence | : | Scotland |
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Address | : | R & A House, Woodburn Road, Blackburn, Scotland, AB21 0PS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Cassandra Sue Wimble |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | South African |
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Country of residence | : | South Africa |
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Address | : | Unit 125, 276 Murray Road, 3201, South Africa, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)