WEST RIVERSIDE (GP2) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEST RIVERSIDE (GP2) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
WEST RIVERSIDE (GP2) LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: SC311884. The accounts status is DORMANT and accounts are next due on 31/01/2024.

WEST RIVERSIDE (GP2) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

24238
SC311884 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

24238

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TM COMPANY SERVICES LIMITED Corporate Secretary 2007-04-11 CURRENT
MR PETER MARK EVANS HALLIWELL Oct 1961 British Director 2006-11-14 CURRENT
MRS REBECCA JANE CLINCH Jan 1963 British Director 2010-11-04 CURRENT
IAN DAVID AUSTIN Oct 1961 British Director 2006-11-14 CURRENT
REYNARD NOMINEES LIMITED Corporate Nominee Director 2006-11-14 UNTIL 2006-11-14 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2006-11-14 UNTIL 2006-11-14 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-11-14 UNTIL 2006-11-14 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-14 UNTIL 2007-04-11 RESIGNED
MR IAN ALEXANDER CRAIG Sep 1957 British Director 2006-11-14 UNTIL 2010-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliwells Nominees Limited 2016-06-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hbjgw Manchester Directors Limited 2016-04-06 - 2016-06-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hbjgw Manchester Secretaries Limited 2016-04-06 - 2016-06-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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