WEST TOWN EDINBURGH LTD - ABERDEEN
Company Profile | Company Filings |
Overview
WEST TOWN EDINBURGH LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WEST TOWN EDINBURGH LTD was incorporated 29 years ago on 06/04/1995 and has the registered number: SC157185. The accounts status is SMALL and accounts are next due on 30/06/2024.
WEST TOWN EDINBURGH LTD was incorporated 29 years ago on 06/04/1995 and has the registered number: SC157185. The accounts status is SMALL and accounts are next due on 30/06/2024.
WEST TOWN EDINBURGH LTD - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE COACH HOUSE
ABERDEEN
AB10 1XF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEW INGLISTON LIMITED (until 19/11/2021)
NEW INGLISTON LIMITED (until 19/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK ROBERTSON GAMMELL | Feb 1955 | British | Director | 1995-04-27 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2023-07-03 | CURRENT | ||
SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 2021-01-26 | CURRENT |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2008-10-08 | CURRENT |
ALAN SCOTT ROBERTSON | Nov 1959 | British | Director | 2021-04-01 | CURRENT |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2021-04-01 | CURRENT |
MR GRAEME MORRISON BONE | Sep 1969 | British | Director | 2021-04-01 | CURRENT |
MARTIN ROBERT KENNEDY DALZIEL | May 1964 | British | Director | 2006-05-30 UNTIL 2019-08-16 | RESIGNED |
MBM BOARD NOMINEES LIMITED | Corporate Director | 1995-04-06 UNTIL 1995-04-27 | RESIGNED | ||
MRS KAREN ANN RICHARDSON | Nov 1971 | British | Secretary | 2003-02-01 UNTIL 2021-04-03 | RESIGNED |
RODERICK GRAHAM LAWSON | Aug 1948 | Secretary | 1995-04-27 UNTIL 1995-11-03 | RESIGNED | |
MR RODERICK JOHN PATERSON | May 1961 | British | Secretary | 1998-06-09 UNTIL 2003-02-01 | RESIGNED |
MR RODERICK JOHN PATERSON | May 1961 | British | Director | 1995-11-30 UNTIL 2021-04-03 | RESIGNED |
RODERICK GRAHAM LAWSON | Aug 1948 | Director | 1995-04-27 UNTIL 1995-11-03 | RESIGNED | |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1995-11-03 UNTIL 2008-10-08 | RESIGNED |
JAMES GILBERT SYDNEY GAMMELL | Mar 1920 | British | Director | 1995-11-03 UNTIL 1999-04-19 | RESIGNED |
JAMES EDWARD BOWRING GAMMELL | Jul 1946 | British | Director | 1999-05-12 UNTIL 2021-04-01 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-11-03 UNTIL 1998-06-08 | RESIGNED | ||
MR RODERICK JOHN PATERSON | May 1961 | British | Director | 1995-04-27 UNTIL 1995-11-03 | RESIGNED |
MR ALASTAIR ERIC HOTSON SALVESEN | Jul 1941 | British | Director | 1995-11-03 UNTIL 2021-09-28 | RESIGNED |
MR MICHAEL DAVID RUTTERFORD | Aug 1947 | British | Director | 1995-11-03 UNTIL 2021-04-01 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-04-06 UNTIL 1995-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Isla Ltd | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEST_TOWN_EDINBURGH_LIMIT - Accounts | 2023-06-30 | 30-09-2022 | £84,767 Cash £14,014,750 equity |
WEST_TOWN_EDINBURGH_LIMIT - Accounts | 2022-07-01 | 30-09-2021 | £1,247,019 Cash £14,038,823 equity |
NEW_INGLISTON_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £286,403 Cash £12,529,941 equity |