Company Information for WESTHILL DEVELOPMENTS (ARNHALL) LIMITED
ANDERSON ANDERSON AND BROWN, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
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Company Registration Number
SC275155
Private Limited Company
Liquidation |
Company Name | |
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WESTHILL DEVELOPMENTS (ARNHALL) LIMITED | |
Legal Registered Office | |
ANDERSON ANDERSON AND BROWN 9 QUEENS ROAD ABERDEEN AB15 4YL Other companies in AB32 | |
Company Number | SC275155 | |
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Company ID Number | SC275155 | |
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 09:49:08 |
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Officer | Role | Date Appointed |
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NEIL JAMES MCINTOSH |
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FIONA MAY DAVIDSON |
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JACQUELINE MOIRA DAVIDSON |
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ALBERT MALCOLM MCINTOSH |
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GARY ALBERT MCINTOSH |
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NEIL JAMES MCINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ALLAN BARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
2D SPORTS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
MCINTOSH FORESTRY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
2D SPORTS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
MCINTOSH PLANT HIRE(ABERDEEN)LIMITED | Director | 1988-11-30 | CURRENT | 1976-09-29 | Active | |
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
MCINTOSH PLANT HIRE(ABERDEEN)LIMITED | Director | 1993-02-26 | CURRENT | 1976-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE AB32 6XL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE AB32 6XL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/10/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCINTOSH / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES MCINTOSH / 01/01/2014 | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS FIONA MAY DAVIDSON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MOIRA DAVIDSON | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 26/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLAN BARR | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MCINTOSH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALBERT MCINTOSH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MALCOLM MCINTOSH / 27/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MCINTOSH / 29/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MCINTOSH / 29/08/2008 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: BIRCHMOSS PLANT & STORAGE DEPOT ECHT ABERDEENSHIRE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-05 |
Resolutions for Winding-up | 2016-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTHILL DEVELOPMENTS (ARNHALL) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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KNIGHT PROPERTY HOLDINGS LIMITED | 2013-04-20 | Outstanding |
We have found 1 mortgage charges which are owed to WESTHILL DEVELOPMENTS (ARNHALL) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTHILL DEVELOPMENTS (ARNHALL) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WESTHILL DEVELOPMENTS (ARNHALL) LIMITED | Event Date | 2016-03-31 |
Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL : Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTHILL DEVELOPMENTS (ARNHALL) LIMITED | Event Date | 2016-03-31 |
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL, (IP No. 14030) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman | |||
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. |