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WESTFIELD TURBINES LTD

Company number SC436637

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Company Results (links open in a new window)
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)
08 May 2026 AA Micro company accounts made up to 30 November 2025
16 Jan 2026 AP01 Appointment of Mr Martyn Andrew Cook as a director on 23 December 2025
15 Jan 2026 AP01 Appointment of Mrs Jade Michelle Cook as a director on 23 December 2025
15 Jan 2026 TM01 Termination of appointment of Magnus John Mackenzie as a director on 23 December 2025
10 Jan 2026 466(Scot) Alterations to floating charge SC4366370002
10 Jan 2026 466(Scot) Alterations to floating charge SC4366370001
08 Jan 2026 MA Memorandum and Articles of Association
08 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2026 PSC02 Notification of M & J Cook (Holdings) Limited as a person with significant control on 23 December 2025
08 Jan 2026 MR01 Registration of charge SC4366370002, created on 23 December 2025
07 Jan 2026 PSC07 Cessation of Magnus John Mackenzie as a person with significant control on 23 December 2025
07 Jan 2026 PSC07 Cessation of Lorna Jane Mackenzie as a person with significant control on 23 December 2025
06 Jan 2026 MR01 Registration of charge SC4366370001, created on 23 December 2025
19 Nov 2025 PSC04 Change of details for Mr Magnus John Mackenzie as a person with significant control on 14 November 2024
19 Nov 2025 RP01SH01 Replacement filing of SH01 - 15/11/19 Statement of Capital gbp 100
18 Nov 2025 PSC01 Notification of Lorna Mackenzie as a person with significant control on 14 November 2024
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 100
  • ANNOTATION Replaced a replacement SH01 was registered on 19/11/2025.
13 Aug 2025 AA Micro company accounts made up to 30 November 2024
23 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with updates
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
07 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
14 Aug 2023 AA Micro company accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 November 2021