UKBizDB.co.uk

WESTWOOD GLOBAL ENERGY LIMITED

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

This company is commonly known as Westwood Global Energy Limited. The company was founded 9 years ago and was given the registration number SC493666. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTWOOD GLOBAL ENERGY LIMITED
Company Number:SC493666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Collins House, Rutland Square, Edinburgh, EH1 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Secretary08 April 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director18 December 2014Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director18 March 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director23 June 2016Active
15, Albert Street, Aberdeen, United Kingdom, AB25 1XX

Director18 December 2014Active
51, Kings Road, Richmond, England, TW10 6EG

Director01 June 2022Active
15, Albert Street, Aberdeen, United Kingdom, AB25 1XX

Director28 January 2015Active
15, Albert Street, Aberdeen, United Kingdom, AB25 1XX

Director08 April 2015Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director15 November 2018Active

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

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

Download
2024-01-10Accounts

Accounts with accounts type group.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Incorporation

Memorandum articles.

Download
2023-02-13Resolution

Resolution.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Resolution

Resolution.

Download
2023-01-23Capital

Capital allotment shares.

Download
2022-12-01Accounts

Accounts with accounts type group.

Download
2022-10-13Officers

Change person secretary company with change date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type group.

Download
2021-10-20Capital

Capital return purchase own shares.

Download
2021-10-19Capital

Capital cancellation shares.

Download
2021-10-19Resolution

Resolution.

Download
2021-05-05Incorporation

Memorandum articles.

Download
2021-05-05Resolution

Resolution.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-15Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.