Dissolved
Dissolved 2013-11-08
Free data on 57M+ companies
Home > Scotland > WESTPOINT (HAWKHILL) LIMITED
Company Information for WESTPOINT (HAWKHILL) LIMITED
CLARKSTON, GLASGOW, G76,
|
Company Registration Number
 SC246395 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Westpoint (hawkhill) Ltd
WESTPOINT (HAWKHILL) LIMITED was founded on 2003-03-25 and had its registered office in Clarkston. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WESTPOINT (HAWKHILL) LIMITED | ||
| Legal Registered Office | ||
| CLARKSTON GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC246395 | |
|---|---|---|
| Date formed | 2003-03-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-03 20:12:06 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WESTPOINT (HAWKHILL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN RIGBY |
||
STEPHEN WILLIAM CULLIS |
||
GRAHAM DICKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WPH DEVELOPMENTS LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
| WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Company Secretary | 2008-07-23 | CURRENT | 1998-04-22 | Active | |
| PARTIO LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
| A.J.P ESTATES LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2005-01-29 | Active | |
| LOCHAN ESTATES LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-14 | Active | |
| INCEPTIO LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
| WESTPOINT HOMES (WEST) LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-10-15 | Active | |
| BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
| WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1986-10-21 | Active | |
| WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Company Secretary | 2002-07-05 | CURRENT | 1998-09-03 | Active | |
| WESTPOINT HOMES LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1992-04-08 | Active | |
| BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Director | 2001-03-14 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 25/03/11 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 25/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363s | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | |
| 225 | CURREXT FROM 31/03/2008 TO 30/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
| CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND ONE LIM ITED CERTIFICATE ISSUED ON 06/11/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to WESTPOINT (HAWKHILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-19 |
Fines / Sanctions
No fines or sanctions have been issued against WESTPOINT (HAWKHILL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | CALA MANAGEMENT LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | CALA MANAGEMENT LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of WESTPOINT (HAWKHILL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTPOINT (HAWKHILL) LIMITED
Income
Government Income
We have not found government income sources for WESTPOINT (HAWKHILL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WESTPOINT (HAWKHILL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTPOINT (HAWKHILL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WESTPOINT (HAWKHILL) LIMITED | Event Date | 2013-07-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTPOINT (HAWKHILL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WESTPOINT (HAWKHILL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.