WESTNOTE LIMITED

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

This company is commonly known as Westnote Limited. The company was founded 8 years ago and was given the registration number SC525872. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dunsinane Industrial Estate, Dundee, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	WESTNOTE LIMITED
Company Number	:	SC525872
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2016
End of financial year	:	31 August 2022
Jurisdiction	:	Scotland
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB	Director	03 February 2016	Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB	Director	03 February 2016	Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB	Director	03 February 2016	Active

People with Significant Control

Mr Adrian Pieraccini
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mrs Susan Jane Pieraccini
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Stefano Jo Pieraccini
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	April 1995
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 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

Date	Category	Description
2023-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-05	Gazette	Gazette filings brought up to date.	Download
2022-10-04	Gazette	Gazette notice compulsory.	Download
2022-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-20	Confirmation statement	Confirmation statement with updates.	Download
2021-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Persons with significant control	Change to a person with significant control.	Download
2019-11-30	Accounts	Change account reference date company previous extended.	Download
2019-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-06	Gazette	Gazette filings brought up to date.	Download
2019-02-05	Gazette	Gazette notice compulsory.	Download
2019-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-07	Confirmation statement	Confirmation statement with updates.	Download
2018-11-07	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-07	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-09	Accounts	Accounts with accounts type dormant.	Download
2017-03-10	Confirmation statement	Confirmation statement with updates.	Download
2016-10-07	Officers	Termination director company with name termination date.	Download