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THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Company number SC003247

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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)
13 Nov 2023 AD01 Registered office address changed from Office 207, 9 George Street Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 13 November 2023
19 Oct 2023 AD01 Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 19 October 2023
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on 4 April 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
22 Mar 2023 MR04 Satisfaction of charge SC0032470030 in full
24 Feb 2023 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 24 February 2023
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
09 Apr 2021 AD01 Registered office address changed from Ardmore House Ardmore Estate by Port Ellen Islay Argyll PA42 7EF Scotland to Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF on 9 April 2021
09 Apr 2021 AD01 Registered office address changed from C/O Campbell Riddell Breeze Paterson 229 Fenwick Road Giffnock Glasgow G46 6JQ to Ardmore House Ardmore Estate by Port Ellen Islay Argyll PA42 7EF on 9 April 2021
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
26 Feb 2018 AP01 Appointment of Mr Robert Henry Haldane Peto as a director on 14 February 2018
20 Feb 2018 TM01 Termination of appointment of John Auld Mactaggart as a director on 7 February 2018
25 Oct 2017 MR04 Satisfaction of charge SC0032470031 in full
25 Oct 2017 MR04 Satisfaction of charge 27 in full
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with no updates