WESTWOOD PROPERTY DEVELOPMENT LIMITED

Profile WESTWOOD PROPERTY DEVELOPMENT LIMITED

Actual on 01.08.2021
Company name
WESTWOOD PROPERTY DEVELOPMENT LIMITED
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Company number
SC245560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 March 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE HOLDINGS, WESTWOOD, WEST CALDER, WEST LOTHIAN, EH55 8PY
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PSC and Officers WESTWOOD PROPERTY DEVELOPMENT LIMITED

Officers

(as of 25.09.2020)

GOWANS, George, Managing Director
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: 2 Westwood View, West Calder, West Lothian, EH55 8PY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
GOWANS, Norah
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: The Holdings Westwood, West Calder, Scotland, West Lothian, EH55 8PW
Role: Secretary
PRUETT, John
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Friday, 20 October 2006
Correspondence address: 141 The Glebe, West Calder, West Lothian, EH55 8BW
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
GOWANS, George, Managing Director
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Wednesday, 01 April 2015
Correspondence address: 2 Westwood View, West Calder, West Lothian, EH55 8PY
Nationality: British
Role: Secretary
Occupation: Company Director
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Wednesday, 12 March 2003
Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Wednesday, 12 March 2003
Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role: Director
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Person with significant control

(as of 01.09.2021)

Managing Director George Gowans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Lothian
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent