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WESTPORT HOUSE (SCOTLAND) LTD.

Company number SC272653

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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)
05 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-04
26 Apr 2011 TM01 Termination of appointment of Owen Dyer as a director
09 Dec 2010 AP01 Appointment of Mr Owen Thomas Dyer as a director
21 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Thomas Dyer on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Thomas Dyer on 16 September 2010
14 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Feb 2010 TM01 Termination of appointment of John Mchattie as a director
02 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
07 Sep 2009 363a Return made up to 27/08/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Sep 2008 363a Return made up to 27/08/08; full list of members
20 Feb 2008 363s Return made up to 27/08/07; no change of members
18 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
04 May 2007 363s Return made up to 27/08/06; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Sep 2006 410(Scot) Partic of mort/charge *
07 Sep 2006 410(Scot) Partic of mort/charge *
15 Jun 2006 AA Accounts for a dormant company made up to 28 February 2005
15 Jun 2006 225 Accounting reference date shortened from 31/08/05 to 28/02/05
17 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 363a Return made up to 27/08/05; full list of members
02 Mar 2005 410(Scot) Partic of mort/charge *
18 Feb 2005 410(Scot) Partic of mort/charge *
18 Feb 2005 288b Director resigned