WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: SC292451. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: SC292451. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
This Company Originates in : United Kingdom
Previous trading names include:
WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED (until 08/11/2005)
WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED (until 08/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR JOHN RUSSELL | Sep 1963 | British | Director | 2005-11-15 | CURRENT |
| MR NORMAN KRISTOFFERSEN | Dec 1961 | British | Director | 2005-11-15 | CURRENT |
| WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-31 UNTIL 2005-11-16 | RESIGNED | ||
| MR GUY FREDERICK HARDING | Jan 1967 | British | Director | 2005-11-15 UNTIL 2013-11-01 | RESIGNED |
| MRS GILLIAN ELIZABETH CAMPBELL | May 1968 | British | Secretary | 2005-11-15 UNTIL 2011-10-01 | RESIGNED |
| WJM DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-31 UNTIL 2005-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norman Kristoffersen | 2016-07-01 | 12/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alastair John Russell | 2016-07-01 | 9/1963 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westerhouse Developments (Penicuik) Limited | 2023-05-05 | 31-10-2022 | £41,506 equity |
| Micro-entity Accounts - WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 2022-03-03 | 31-10-2021 | £157,600 equity |
| Micro-entity Accounts - WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 2021-06-16 | 31-10-2020 | £158,400 equity |
| Micro-entity Accounts - WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 2020-04-11 | 31-10-2019 | £155,042 equity |
| Micro-entity Accounts - WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 2019-03-26 | 31-10-2018 | £146,728 equity |
| Micro-entity Accounts - WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 2018-06-07 | 31-10-2017 | £136,465 equity |
| Abbreviated Company Accounts - WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 2017-06-03 | 31-10-2016 | £17,189 Cash £147,755 equity |