Westflow Limited

Company details

Type

ltd

Incorporated

1993-08-25

Dissolved

2011-07-22

Country of origin

Scotland

Accounts & filings

Accounts last filed

2007-03-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hooke, Nicholas Thornton · Director appointed 2006-03-31
• Mckay & Norwell Ws · Corporate Secretary appointed 2006-03-31
• Paulo, Thomas Joseph · Director appointed 2005-07-29 resigned 2006-01-09
• Courtney, Gillian · Director appointed 2005-07-29 resigned 2006-01-09
• Paulo, Thomas Joseph · Director appointed 1994-01-27 resigned 2005-07-11
• Drummond, Iain Macleod · Secretary appointed 1994-01-27 resigned 2002-12-15
• Mackenzie, John · Director appointed 1994-01-14 resigned 1994-01-27
• Hamilton, Ian Michael · Secretary appointed 1994-01-14 resigned 1994-01-27
• Mabbott, Stephen · Nominee Director appointed 1993-08-25 resigned 1993-08-25
• Reid, Brian · Nominee Secretary appointed 1993-08-25 resigned 1993-08-25

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1994-11-23
  Area of ground extending to 5242.525 sq metres at stroud road/kelvin road, east kilbride registered under title number lan 88666.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-25 · satisfied 2006-02-15
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2011-07-22 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2011-04-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2007-12-19 Accounts with made up date (paper) AA Accounts
• 2007-12-10 Legacy (paper) 363a Annual return
• 2007-08-28 Legacy (paper) 363a Annual return
• 2006-12-13 Accounts with made up date (paper) AA Accounts
• 2006-11-03 Legacy (paper) 363a Annual return
• 2006-04-07 Legacy (paper) 288a Officers
• 2006-04-07 Legacy (paper) 288a Officers
• 2006-03-13 Legacy (paper) 287 Address
• 2006-02-15 Legacy (paper) 419a(Scot) Mortgage
• 2006-01-27 Legacy (paper) 288b Officers
• 2006-01-27 Legacy (paper) 288b Officers
• 2005-09-26 Full accounts (paper) AA Accounts
• 2005-09-21 Legacy (paper) 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.