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 - EDINBURGH

This company is listed in the following categories:
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)

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

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