Based in Edinburgh, Westerwood Ltd was registered on 01 May 1990. We don't know the number of employees at this organisation. The current directors of this organisation are listed as Waddell, Emilyjane, Walker, Craig Anderson, Young, Fiona Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WADDELL, Emilyjane | 18 March 2019 | - | 1 |
| WALKER, Craig Anderson | 07 October 2015 | - | 1 |
| YOUNG, Fiona Margaret | 11 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| PSC04 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| PSC04 - N/A | 07 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CH01 - Change of particulars for director | 26 April 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 15 January 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| MR04 - N/A | 27 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2016 | |
| SH06 - Notice of cancellation of shares | 03 March 2016 | |
| SH03 - Return of purchase of own shares | 03 March 2016 | |
| RESOLUTIONS - N/A | 26 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| MR04 - N/A | 13 January 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 18 May 2012 | |
| AP04 - Appointment of corporate secretary | 18 May 2012 | |
| AD01 - Change of registered office address | 15 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 30 April 2007 | |
| 410(Scot) - N/A | 20 April 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 419a(Scot) - N/A | 25 September 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| AUD - Auditor's letter of resignation | 28 May 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| 363s - Annual Return | 25 April 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1998 | |
| 363s - Annual Return | 19 April 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 225 - Change of Accounting Reference Date | 28 November 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 363s - Annual Return | 26 April 1996 | |
| 410(Scot) - N/A | 25 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 January 1996 | |
| 419a(Scot) - N/A | 10 January 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 410(Scot) - N/A | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 419a(Scot) - N/A | 31 October 1994 | |
| 410(Scot) - N/A | 11 October 1994 | |
| AA - Annual Accounts | 02 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 410(Scot) - N/A | 14 April 1994 | |
| 410(Scot) - N/A | 19 January 1994 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1993 | |
| CERTNM - Change of name certificate | 11 January 1993 | |
| CERTNM - Change of name certificate | 11 January 1993 | |
| 363s - Annual Return | 06 May 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| 288 - N/A | 24 December 1991 | |
| 288 - N/A | 16 October 1991 | |
| 363a - Annual Return | 03 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1991 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| 287 - Change in situation or address of Registered Office | 29 October 1990 | |
| NEWINC - New incorporation documents | 01 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
| Standard security | 17 April 2007 | Fully Satisfied |
N/A |
| Standard security | 12 March 1996 | Fully Satisfied |
N/A |
| Standard security | 23 January 1995 | Fully Satisfied |
N/A |
| Standard security | 07 October 1994 | Fully Satisfied |
N/A |
| Standard security | 28 March 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 January 1994 | Outstanding |
N/A |
