Based in Cumbernauld, Westfield Caledonian Ltd was established in 1999. We don't know the number of employees at this organisation. The companies directors are listed as Bryson, Susan Jane, Bryson, John Albert, Leitch, William, Greer, James Mcharry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, John Albert | 14 October 1999 | - | 1 |
| LEITCH, William | 30 July 2015 | - | 1 |
| GREER, James Mcharry | 14 October 1999 | 31 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Susan Jane | 01 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 15 July 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| SH06 - Notice of cancellation of shares | 23 April 2019 | |
| SH03 - Return of purchase of own shares | 23 April 2019 | |
| RESOLUTIONS - N/A | 28 January 2019 | |
| MA - Memorandum and Articles | 28 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 12 July 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 29 November 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| CH03 - Change of particulars for secretary | 14 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 26 August 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| MEM/ARTS - N/A | 30 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AD01 - Change of registered office address | 01 August 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 363s - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 363s - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| AA - Annual Accounts | 11 October 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 02 September 2000 | |
| 225 - Change of Accounting Reference Date | 29 August 2000 | |
| 410(Scot) - N/A | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| MEM/ARTS - N/A | 01 November 1999 | |
| CERTNM - Change of name certificate | 14 October 1999 | |
| NEWINC - New incorporation documents | 23 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 12 June 2000 | Outstanding |
N/A |
