Based in Glasgow, The Western Heritable Investment Company Ltd was established in 1896, it's status in the Companies House registry is set to "Active". Cane, William John, Mellish, Richard, Glaister, John Kevill, Mactaggart, Philip Auld are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLAISTER, John Kevill | 27 September 1991 | 19 December 2002 | 1 |
| MACTAGGART, Philip Auld | N/A | 20 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANE, William John | 31 August 2017 | - | 1 |
| MELLISH, Richard | 09 November 2010 | 31 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| MR04 - N/A | 25 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| TM02 - Termination of appointment of secretary | 04 September 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH19 - Statement of capital | 05 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2016 | |
| CAP-SS - N/A | 05 January 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| MR04 - N/A | 20 January 2015 | |
| MR04 - N/A | 20 January 2015 | |
| MR04 - N/A | 20 January 2015 | |
| MR04 - N/A | 20 January 2015 | |
| MR04 - N/A | 20 January 2015 | |
| MR05 - N/A | 20 January 2015 | |
| MR01 - N/A | 20 December 2014 | |
| AAMD - Amended Accounts | 16 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| MR01 - N/A | 02 August 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AP01 - Appointment of director | 21 October 2011 | |
| AR01 - Annual Return | 10 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| AP03 - Appointment of secretary | 30 November 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 27 August 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 410(Scot) - N/A | 11 May 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| 410(Scot) - N/A | 16 July 2005 | |
| 419a(Scot) - N/A | 29 October 2004 | |
| 419a(Scot) - N/A | 29 October 2004 | |
| 410(Scot) - N/A | 24 September 2004 | |
| 410(Scot) - N/A | 22 September 2004 | |
| 410(Scot) - N/A | 22 September 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 419a(Scot) - N/A | 14 September 1999 | |
| 419a(Scot) - N/A | 14 September 1999 | |
| 410(Scot) - N/A | 27 August 1999 | |
| 419a(Scot) - N/A | 18 August 1999 | |
| 419a(Scot) - N/A | 18 August 1999 | |
| 410(Scot) - N/A | 12 August 1999 | |
| 419a(Scot) - N/A | 28 July 1999 | |
| 419a(Scot) - N/A | 28 July 1999 | |
| 419a(Scot) - N/A | 28 July 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 410(Scot) - N/A | 14 October 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| 419a(Scot) - N/A | 07 August 1997 | |
| 419a(Scot) - N/A | 07 August 1997 | |
| 419a(Scot) - N/A | 07 August 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| AUD - Auditor's letter of resignation | 31 January 1997 | |
| 419a(Scot) - N/A | 21 January 1997 | |
| 419a(Scot) - N/A | 21 January 1997 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| 419a(Scot) - N/A | 28 November 1996 | |
| AA - Annual Accounts | 18 November 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| 466(Scot) - N/A | 25 June 1996 | |
| 410(Scot) - N/A | 25 June 1996 | |
| 410(Scot) - N/A | 24 June 1996 | |
| 410(Scot) - N/A | 24 June 1996 | |
| 410(Scot) - N/A | 18 June 1996 | |
| 288 - N/A | 10 August 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 28 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 410(Scot) - N/A | 26 August 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363b - Annual Return | 04 August 1992 | |
| 288 - N/A | 27 July 1992 | |
| 466(Scot) - N/A | 04 February 1992 | |
| 466(Scot) - N/A | 04 February 1992 | |
| 466(Scot) - N/A | 04 February 1992 | |
| 466(Scot) - N/A | 04 February 1992 | |
| 466(Scot) - N/A | 04 February 1992 | |
| 466(Scot) - N/A | 04 February 1992 | |
| 410(Scot) - N/A | 27 January 1992 | |
| 363a - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 410(Scot) - N/A | 23 December 1991 | |
| 410(Scot) - N/A | 10 October 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| 410(Scot) - N/A | 22 April 1991 | |
| 288 - N/A | 08 November 1990 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 410(Scot) - N/A | 31 August 1989 | |
| MEM/ARTS - N/A | 05 March 1989 | |
| RESOLUTIONS - N/A | 10 February 1989 | |
| 363 - Annual Return | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| AA - Annual Accounts | 28 November 1988 | |
| RESOLUTIONS - N/A | 11 April 1988 | |
| RESOLUTIONS - N/A | 11 April 1988 | |
| 410(Scot) - N/A | 07 March 1988 | |
| AA - Annual Accounts | 28 February 1988 | |
| 410(Scot) - N/A | 20 October 1987 | |
| 410(Scot) - N/A | 08 September 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| 419a(Scot) - N/A | 25 June 1987 | |
| 288 - N/A | 23 March 1987 | |
| AA - Annual Accounts | 02 March 1987 | |
| 363 - Annual Return | 02 March 1987 | |
| AA - Annual Accounts | 26 August 1983 | |
| AA - Annual Accounts | 23 August 1983 | |
| AA - Annual Accounts | 17 December 1979 | |
| 363 - Annual Return | 24 May 1979 | |
| AA - Annual Accounts | 17 November 1978 | |
| 363 - Annual Return | 06 August 1978 | |
| AA - Annual Accounts | 16 May 1978 | |
| AA - Annual Accounts | 24 February 1978 | |
| 363 - Annual Return | 05 August 1977 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| Legal charge | 04 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2005 | Fully Satisfied |
N/A |
| Standard security | 20 September 2004 | Fully Satisfied |
N/A |
| Standard security | 20 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 17 September 2004 | Fully Satisfied |
N/A |
| Standard security | 09 August 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 August 1999 | Fully Satisfied |
N/A |
| Floating charge | 02 October 1998 | Fully Satisfied |
N/A |
| Floating charge | 06 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1996 | Fully Satisfied |
N/A |
| Fourth supplemental debenture | 18 August 1993 | Fully Satisfied |
N/A |
| Floating charge | 21 January 1992 | Fully Satisfied |
N/A |
| Floating charge | 11 December 1991 | Fully Satisfied |
N/A |
| Floating charge | 03 October 1991 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 April 1991 | Fully Satisfied |
N/A |
| Second supplemental debenture | 14 August 1989 | Fully Satisfied |
N/A |
| 1ST supplemental debenture | 23 February 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 October 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 August 1987 | Fully Satisfied |
N/A |
| Floating charge | 04 July 1986 | Fully Satisfied |
N/A |
| Charge | 28 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1984 | Fully Satisfied |
N/A |
| Legal charge | 22 November 1983 | Fully Satisfied |
N/A |
| Floating charge | 29 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 04 April 1978 | Fully Satisfied |
N/A |
