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WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD

Company number SC101441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1990 410(Scot) Partic of mort/charge 5643
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Request DocumentPartic of mort/charge 5643
07 Mar 1990 410(Scot) Partic of mort/charge 2525
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Request DocumentPartic of mort/charge 2525
07 Mar 1990 410(Scot) Partic of mort/charge 2524
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Request DocumentPartic of mort/charge 2524
25 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1990 363 Return made up to 15/12/89; full list of members
25 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Nov 1989 287 Registered office changed on 28/11/89 from: 32 flowerhill street airdrie lanarkshire
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Request DocumentRegistered office changed on 28/11/89 from: 32 flowerhill street airdrie lanarkshire
01 Aug 1989 CERTNM Company name changed westgate homes (scotland) limite d\certificate issued on 02/08/89
10 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Apr 1989 363 Return made up to 15/12/88; full list of members
29 May 1987 MISC PUC2 - (05/05/87) 98 x £1 ord
07 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 287 Registered office changed on 22/12/86 from: 32 flowerhill street airdrie lanarkshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/86 from: 32 flowerhill street airdrie lanarkshire
22 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986 CERTNM Company name changed bixwatch LIMITED\certificate issued on 12/12/86
05 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1986 287 Registered office changed on 21/11/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 21/11/86 from: 24 castle street edinburgh EH2 3JQ
21 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986 NEWINC Incorporation
16 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation