About

Registered Number: SC267155
Date of Incorporation: 28/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 61 Dublin Street, Edinburgh, EH3 6NL

 

Founded in 2004, West Park Centre Ltd are based in Edinburgh, it has a status of "Active". The organisation has 6 directors listed as Chiene + Tait Llp, Laker, Neale, Dr, Chiene + Tait, Evans, Idris Geraint James, Mccracken, Kenneth George, Sutherland, William Mckay in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKER, Neale, Dr 24 February 2015 - 1
EVANS, Idris Geraint James 25 January 2008 15 May 2008 1
MCCRACKEN, Kenneth George 14 February 2006 13 February 2007 1
SUTHERLAND, William Mckay 05 July 2004 25 January 2008 1
Secretary Name Appointed Resigned Total Appointments
CHIENE + TAIT LLP 01 October 2014 - 1
CHIENE + TAIT 23 August 2012 01 October 2014 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 02 May 2019
PSC05 - N/A 29 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 07 March 2017
AA - Annual Accounts 07 February 2017
AUD - Auditor's letter of resignation 05 September 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 08 March 2016
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 20 February 2015
AP04 - Appointment of corporate secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP01 - Appointment of director 24 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 05 May 2014
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 31 May 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 20 February 2013
TM01 - Termination of appointment of director 11 December 2012
AP04 - Appointment of corporate secretary 27 August 2012
TM02 - Termination of appointment of secretary 27 August 2012
AD01 - Change of registered office address 27 August 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 27 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 08 December 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 05 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 14 May 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 10 July 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
AUD - Auditor's letter of resignation 30 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 30 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
363s - Annual Return 08 May 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 16 February 2006
225 - Change of Accounting Reference Date 20 June 2005
363s - Annual Return 30 April 2005
CERTNM - Change of name certificate 30 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
353 - Register of members 07 October 2004
RESOLUTIONS - N/A 12 July 2004
287 - Change in situation or address of Registered Office 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
NEWINC - New incorporation documents 28 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.