West Grange Properties Limited

Company Registration Number: SC212406

Scottish Company

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West Grange Properties Limited is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

C/O STUART GALLONE & CO
16 FITZROY PLACE
GLASGOW
LANARKSHIRE
G3 7RW

There are 65 companies currently registered at this postcode, including this one.

All companies at G3 7RW

Registration Data

Company Number

SC212406

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,471£3,471£3,471£4,011£11,688£30,816£45,854£55,059£61,346£120,021£0£0
of which Cash £386£386£386£926£8,592£27,731£42,769£55,026£61,302£109,811£0£0
Total Assets £3,471£3,471£3,471£4,011£11,688£30,816£45,854£55,059£61,346£120,021£0£0
Current Liabilities £2,600£2,600£2,260£2,260£8,338£15,136£19,417£279,031£240,780£45,942£0£0
Net Current Assets £871£871£1,211£1,751£3,350£15,680£26,437£-223,972£-179,434£74,079£0£0
Total Net Worth £871£871£1,211£1,751£3,350£15,680£26,437£34,293£60,376£74,079£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Alasdair

    Secretary

    Appointed on 31 January 2010

     

    Braeheads House
    Maunsheugh Road
    Fenwick
    Kilmarnock
    Ayrshire
    KA3 6DL
    Scotland

  • MACDONALD, Susan

    Director

    Appointed on 30 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Braehead
    Maunsheugh Road
    Fenwick
    Kilmarnock
    Ayrshire
    KA3 6DL
    United Kingdom

  • MACDONALD, Deborah Anne

    Secretary

    Appointed on 26 November 2008

    Resigned on 31 January 2010

    Ardroy
    Gryffe Road
    Kilmacolm
    Renfrewshire
    PA13 4BA

  • MACDONALD, Susan

    Secretary

    Appointed on 30 October 2000

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Director

    Braehead
    Maunsheugh Road
    Fenwick
    Kilmarnock
    Ayrshire
    KA3 6DL
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MACDONALD, Deborah Anne

    Director

    Appointed on 30 October 2000

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Ardroy
    Gryffe Road
    Kilmacolm
    Renfrewshire
    PA13 4BA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/06/2018.

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Latest Filings

  1. 22 November 2017 [View PDF]

    Action Date: 30 October 2017. Category: Confirmation statement. Type: CS01. Barcode: S6JPCVU9. Transaction: MzE5MDc2NjExNGFkaXF6a2N4.

  2. 2 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BYID5K. Transaction: MzE4MjA2MDg0MWFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDPLK. Transaction: MzE2MTgzMDYxNGFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XC2I. Transaction: MzE1NDAyODc4M2FkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEOFYJ. Transaction: MzEzNzcwNDc5N2FkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41OS0. Transaction: MzEyNzQzMDk2OWFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00RMH. Transaction: MzExMjgxMTU5MGFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6U1GJ. Transaction: MzEwNDY4OTYyNGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE88O8. Transaction: MzA4ODkyNDcwM2FkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4L197. Transaction: MzA4MTg3MjU4OWFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUWI0. Transaction: MzA2Njc1Njc4OWFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE1FW3. Transaction: MzA2MTAxMjYzMGFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8SJQYY2. Transaction: MzA0NjYxOTU4M2FkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZCMAV76. Transaction: MzAzOTIzODAwNGFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0JDYPBR. Transaction: MzAyNzM0MzI0NWFkaXF6a2N4.

  16. 22 November 2010 Appointment of Mr Alasdair White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0JDXPBQ. Transaction: MzAyNzM0MzA1N2FkaXF6a2N4.

  17. 22 November 2010 Termination of appointment of Deborah Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0JDWPBP. Transaction: MzAyNzM0MzA1NGFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNHU4LWG. Transaction: MzAyMDAyMjg2MWFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XBNLVFI8. Transaction: MzAwNDI5MzE1MWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Susan Macdonald on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBNLUFI7. Transaction: MzAwNDI5MjcyOGFkaXF6a2N4.

  21. 30 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDI5MzExNGFkaXF6a2N4.

  22. 30 August 2009 Ad 31/07/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGJIYCSB. Transaction: MjA0MDI5MzA5NWFkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XHWO6ADR. Transaction: MjAzNDIwODY4NWFkaXF6a2N4.

  24. 27 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88BF56E. Transaction: MjAxODg4MTM0NWFkaXF6a2N4.

  25. 27 November 2008 Appointment terminated director deborah macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: X88G756B. Transaction: MjAxODg4MTMwNmFkaXF6a2N4.

  26. 27 November 2008 Appointment terminated secretary susan macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: X88GQ56U. Transaction: MjAxODg4MTMxNWFkaXF6a2N4.

  27. 27 November 2008 Secretary appointed ms deborah macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: X88HE56J. Transaction: MjAxODg4MTMwMWFkaXF6a2N4.

  28. 1 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVL4N1WW. Transaction: MjAxMDE1MTQwMGFkaXF6a2N4.

  29. 1 April 2008 Director and secretary's change of particulars / susan macdonald / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQWWIYID. Transaction: MjAwMjQyMzExNmFkaXF6a2N4.

  30. 1 April 2008 Director and secretary's change of particulars / susan macdonald / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQWSVYIM. Transaction: MjAwMjQyMzEwNmFkaXF6a2N4.

  31. 16 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTc2NmFkaXF6a2N4.

  32. 6 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2NzExMGFkaXF6a2N4.

  33. 7 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE5NzczMGFkaXF6a2N4.

  34. 16 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNDkyMWFkaXF6a2N4.

  35. 30 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxODg5NmFkaXF6a2N4.

  36. 2 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg1Mzg3M2FkaXF6a2N4.

  37. 31 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAzMDY3NmFkaXF6a2N4.

  38. 25 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2NzExMWFkaXF6a2N4.

  39. 23 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY1NzY2OWFkaXF6a2N4.

  40. 3 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2OTYwNGFkaXF6a2N4.

  41. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY2ODg5MWFkaXF6a2N4.

  42. 16 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1Nzc5OWFkaXF6a2N4.

  43. 9 August 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzczNTk4MWFkaXF6a2N4.

  44. 22 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzNTM2MmFkaXF6a2N4.

  45. 23 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0NTYxN2FkaXF6a2N4.

  46. 23 February 2001 Ad 16/02/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkzMDk2OGFkaXF6a2N4.

  47. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0ODcxOGFkaXF6a2N4.

  48. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUxNjA1OWFkaXF6a2N4.

  49. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgwMjM5MWFkaXF6a2N4.

  50. 30 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMwMjMxOWFkaXF6a2N4.

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