WESTHILL SERVICE STATION LIMITED

SC249992
SUITE A 1 ALBYN PLACE ABERDEEN SCOTLAND AB10 1BR

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Appointment of director (Mr Andrew William Ramsay Simpson) 2 Buy now
07 May 2024 officers Change of particulars for corporate secretary (Burnett & Reid Llp) 1 Buy now
03 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Jean Ann Simpson) 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 accounts Annual Accounts 12 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 officers Termination of appointment of director (Robert Fraser Simpson) 1 Buy now
23 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 11 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Change of particulars for corporate secretary (Burnett & Reid Llp) 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 11 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 11 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 11 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 11 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 accounts Annual Accounts 5 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 5 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 accounts Annual Accounts 5 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 officers Appointment of corporate secretary (Burnett & Reid Llp) 2 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Burnett & Reid) 1 Buy now
13 Mar 2013 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
25 Jan 2013 accounts Annual Accounts 5 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
28 Oct 2010 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Robert William Simpson) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Jean Ann Simpson) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Robert Fraser Simpson) 2 Buy now
23 Jun 2010 officers Change of particulars for corporate secretary (Burnett & Reid) 2 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
24 Dec 2008 accounts Annual Accounts 5 Buy now
09 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
06 Mar 2008 accounts Annual Accounts 6 Buy now
08 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 5 Buy now
24 May 2006 annual-return Return made up to 22/05/06; full list of members 7 Buy now
15 Dec 2005 accounts Annual Accounts 5 Buy now
27 May 2005 annual-return Return made up to 22/05/05; no change of members 5 Buy now
06 Jan 2005 accounts Annual Accounts 5 Buy now
25 May 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
04 Jul 2003 accounts Accounting reference date extended from 31/05/04 to 30/06/04 1 Buy now
27 Jun 2003 officers New director appointed 1 Buy now
27 Jun 2003 officers New director appointed 1 Buy now
27 Jun 2003 officers New director appointed 1 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
27 Jun 2003 capital Ad 20/06/03--------- £ si 2999@1=2999 £ ic 1/3000 2 Buy now
05 Jun 2003 officers New director appointed 3 Buy now
30 May 2003 officers New secretary appointed 2 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 officers Director resigned 1 Buy now
22 May 2003 incorporation Incorporation Company 18 Buy now