VWS WESTGARTH LIMITED - PEEL PARK EAST KILBRIDE
| Company Profile | Company Filings |
Overview
VWS WESTGARTH LIMITED is a Private Limited Company from PEEL PARK EAST KILBRIDE and has the status: Active.
VWS WESTGARTH LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: SC147604. The accounts status is FULL and accounts are next due on 30/09/2024.
VWS WESTGARTH LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: SC147604. The accounts status is FULL and accounts are next due on 30/09/2024.
VWS WESTGARTH LIMITED - PEEL PARK EAST KILBRIDE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORBITAL HOUSE
PEEL PARK EAST KILBRIDE
GLASGOW
G74 5PR
This Company Originates in : United Kingdom
Previous trading names include:
WEIR WESTGARTH LIMITED (until 20/09/2005)
WEIR WESTGARTH LIMITED (until 20/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RAYMOND SHELDRAKE | Jan 1963 | British | Director | 2009-09-01 | CURRENT |
| MR. CHRISTOPHE LAROCHE | Secretary | 2021-07-15 | CURRENT | ||
| MR. VINCENT HENRI BAUJAT | Jun 1959 | French | Director | 2021-01-01 | CURRENT |
| KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 1999-01-31 UNTIL 2001-11-06 | RESIGNED |
| MR BRYAN DAVID GRINHAM | Nov 1949 | British | Director | 2003-04-05 UNTIL 2006-12-01 | RESIGNED |
| JEAN MICHEL HERREWYN | Feb 1961 | French | Director | 2005-07-08 UNTIL 2006-12-01 | RESIGNED |
| WILLIAM ROBERT MCNINCH | Jun 1956 | British | Director | 1997-06-23 UNTIL 1999-10-29 | RESIGNED |
| MR ANDREW CHARLES WATSON MILLER | Jan 1950 | British | Director | 2004-11-01 UNTIL 2005-03-30 | RESIGNED |
| ALISTAIR MCLEOD MUNRO | Sep 1958 | British | Director | 2000-04-10 UNTIL 2003-10-27 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2004-08-19 UNTIL 2005-07-08 | RESIGNED |
| WILLIAM MCKENZIE STEWART | Feb 1948 | British | Director | 1993-12-20 UNTIL 2000-03-31 | RESIGNED |
| ALAIN GARNIER | Oct 1947 | French | Director | 2006-12-01 UNTIL 2009-09-01 | RESIGNED |
| WILLIAM MCKENZIE STEWART | Feb 1948 | British | Secretary | 1993-12-20 UNTIL 1994-11-18 | RESIGNED |
| MR WILLIAM MCCALLUM CURRIE | Sep 1954 | British | Secretary | 1993-12-20 UNTIL 2005-11-10 | RESIGNED |
| BRUCE ARTHUR CHADBAN | Jan 1967 | Australian | Secretary | 2005-11-17 UNTIL 2007-07-31 | RESIGNED |
| KEVIN CHARLES CHRISTIE | British | Secretary | 2007-07-31 UNTIL 2018-02-28 | RESIGNED | |
| MR RUDOLPHUS BEZEMER | Secretary | 2018-02-28 UNTIL 2021-07-15 | RESIGNED | ||
| SIR RONALD GARRICK | Aug 1940 | British | Director | 1993-12-20 UNTIL 1999-01-31 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-20 | RESIGNED | ||
| ALISTAIR FLEMING | Mar 1944 | British | Director | 1993-12-20 UNTIL 1996-02-06 | RESIGNED |
| CLYNE GARDEN GALL | Apr 1936 | British | Director | 1993-12-20 UNTIL 1997-06-23 | RESIGNED |
| THIERRY FROMENT | Jan 1958 | French | Director | 2006-12-01 UNTIL 2016-03-18 | RESIGNED |
| MR WILLIAM MCCALLUM CURRIE | Sep 1954 | British | Director | 1993-12-20 UNTIL 2005-11-10 | RESIGNED |
| BRUCE ARTHUR CHADBAN | Jan 1967 | Australian | Director | 2005-11-17 UNTIL 2007-07-31 | RESIGNED |
| PAUL WARWICK CAPELL | Jan 1957 | British | Director | 1996-01-03 UNTIL 2006-12-01 | RESIGNED |
| MR VINCENT PIERRE CAILLAUD | Jan 1978 | French | Director | 2016-03-18 UNTIL 2021-01-01 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | 1993-12-20 UNTIL 2004-08-19 | RESIGNED |
| GRAHAM MALCOLM BIBBY | Jan 1956 | British | Director | 2004-02-01 UNTIL 2006-02-28 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-12-20 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-20 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Director | 1994-12-14 UNTIL 1995-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Otv Birwelco Ltd | 2016-04-06 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |