WEST PARK CENTRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WEST PARK CENTRE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WEST PARK CENTRE LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: SC267155. The accounts status is SMALL and accounts are next due on 30/04/2024.
WEST PARK CENTRE LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: SC267155. The accounts status is SMALL and accounts are next due on 30/04/2024.
WEST PARK CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
This Company Originates in : United Kingdom
Previous trading names include:
DSV CONFERENCE & CATERING LIMITED (until 30/12/2004)
DSV CONFERENCE & CATERING LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ANTHONY KENNEDY | May 1970 | British | Director | 2017-10-01 | CURRENT |
CHIENE + TAIT LLP | Corporate Secretary | 2014-10-01 | CURRENT | ||
DR NEALE LAKER | Aug 1968 | British | Director | 2015-02-24 | CURRENT |
DR JAMES MCGEORGE | Oct 1968 | British | Director | 2009-02-19 | CURRENT |
MR ANDREW WATSON | Dec 1959 | British | Director | 2021-12-02 | CURRENT |
MR ALAN FINDLAY WEST | Dec 1955 | British | Director | 2009-02-19 | CURRENT |
MR PETER JOHN WILLIAMS | Apr 1970 | British | Director | 2013-05-31 | CURRENT |
MRS HILARY GARDNER | Mar 1959 | British | Director | 2006-05-11 UNTIL 2009-02-19 | RESIGNED |
PETER DAVID COOPER | Jan 1958 | British | Director | 2004-06-16 UNTIL 2007-05-10 | RESIGNED |
MR ANDREW JAMES HEWETT | Mar 1958 | British | Director | 2012-02-23 UNTIL 2015-02-16 | RESIGNED |
MR ROBERT ANTHONY KENNEDY | May 1970 | British | Director | 2007-10-15 UNTIL 2012-12-11 | RESIGNED |
MR ANTHONY NEIL KING | Mar 1961 | British | Director | 2004-06-16 UNTIL 2008-05-15 | RESIGNED |
KENNETH GEORGE MCCRACKEN | Sep 1952 | British | Director | 2008-05-15 UNTIL 2011-08-19 | RESIGNED |
KENNETH GEORGE MCCRACKEN | Sep 1952 | British | Director | 2006-02-14 UNTIL 2007-02-13 | RESIGNED |
MR CRAIG JON MOULE | Jun 1966 | British | Director | 2004-06-16 UNTIL 2006-05-11 | RESIGNED |
MR ANDREW COULL | Aug 1973 | British | Director | 2017-07-03 UNTIL 2021-08-31 | RESIGNED |
DR DAVID JOHN DUNCAN | Aug 1964 | British | Director | 2004-06-16 UNTIL 2009-02-19 | RESIGNED |
DR DAVID JOHN DUNCAN | Aug 1964 | British | Secretary | 2004-07-05 UNTIL 2004-08-17 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-28 UNTIL 2004-06-16 | RESIGNED | ||
IDRIS GERAINT JAMES EVANS | Feb 1975 | British | Director | 2008-01-25 UNTIL 2008-05-15 | RESIGNED |
MS CATRIONA BLAKE | Mar 1959 | British | Director | 2007-05-10 UNTIL 2007-10-15 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2004-04-28 UNTIL 2004-07-05 | RESIGNED | ||
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2014-06-23 UNTIL 2015-06-23 | RESIGNED |
MR RICHARD DONALD BARCLAY | Sep 1975 | British | Director | 2008-05-15 UNTIL 2013-05-31 | RESIGNED |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2007-02-13 UNTIL 2012-01-31 | RESIGNED |
WILLIAM MCKAY SUTHERLAND | Jan 1966 | British | Director | 2004-07-05 UNTIL 2008-01-25 | RESIGNED |
MR ALAN FINDLAY WEST | Dec 1955 | British | Director | 2004-07-05 UNTIL 2006-02-14 | RESIGNED |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2015-09-03 UNTIL 2017-03-07 | RESIGNED |
DIRECT CONTROL LIMITED | Corporate Secretary | 2004-08-17 UNTIL 2012-08-23 | RESIGNED | ||
CHIENE + TAIT | Corporate Secretary | 2012-08-23 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanctuary Housing Association | 2016-04-06 | Worcester | Significant influence or control | |
University Of Dundee | 2016-04-06 | Dundee | Significant influence or control |