Westpoint Investment Company Limited in Clarkston GLASGOW - G76 8BQ

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Westpoint Investment Company Limited GLASGOW

Westpoint Investment Company started in year 2010 as Private Limited Company with registration number SC386319. The Westpoint Investment Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glasgow at 3 Arthur Street. Postal code: G76 8BQ. Since 2010-11-05 Westpoint Investment Company Limited is no longer carrying the name Macnewco Three Hundred And Three.

At the moment there are 3 directors in the the company, namely Stephen C., Ian R. and Grant L.. In addition one secretary - Ian R. - is with the firm. As of 23 May 2024, there were 3 ex directors - Graham M., Graham D. and others listed below. There were no ex secretaries.

Westpoint Investment Company Limited Address / Contact

Office Address	3 Arthur Street
Office Address2	Clarkston
Town	Glasgow
Post code	G76 8BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC386319
Date of Incorporation	Fri, 1st Oct 2010
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Ian R.

Position: Secretary

Appointed: 12 November 2010

Stephen C.

Position: Director

Appointed: 05 November 2010

Ian R.

Position: Director

Appointed: 05 November 2010

Grant L.

Position: Director

Appointed: 05 November 2010

Graham M.

Position: Director

Appointed: 05 November 2010

Resigned: 06 November 2012

Graham D.

Position: Director

Appointed: 05 November 2010

Resigned: 04 February 2022

Macdonalds

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 12 November 2010

Joyce W.

Position: Director

Appointed: 01 October 2010

Resigned: 05 November 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Westpoint Group Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Stephen C. This PSC owns 50,01-75% shares.

Westpoint Group Ltd

3 Arthur Street, Clarkston, Glasgow, G76 8BQ, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	N/A
Registration number	Sc498194
Notified on	21 April 2017
Nature of control:	75,01-100% shares

Stephen C.

Notified on	1 October 2016
Ceased on	21 April 2017
Nature of control:	50,01-75% shares

Company previous names

Macnewco Three Hundred And Three	November 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	33 017	58 109	1 552 965	86 456	148 592
Current Assets	8 743 442	12 589 585	16 743 952	21 568 853	16 987 108
Debtors	8 710 425	12 531 476	15 190 987	21 482 397	16 838 516
Net Assets Liabilities	3 236 756	2 908 122	2 844 512	2 564 335	1 776 597
Other Debtors	8 682 350	12 503 401	15 162 912	16 335 850	7 633 087

Other
Amounts Owed By Related Parties				5 146 547	9 205 429
Amounts Owed To Group Undertakings	724 315	932 931	1 647 894	1 640 581	2 933 889
Average Number Employees During Period		4	4	3	3
Corporation Tax Payable	335 361	261 830	596 258	568 399	795 775
Creditors	3 511 829	3 632 952	5 228 959	6 519 604	4 145 699
Investments Fixed Assets	1 500	3 000	3 000
Investments In Group Undertakings Participating Interests	1 500	3 000	3 000
Net Current Assets Liabilities	6 747 085	6 538 074	8 070 471	9 083 939	5 922 296
Other Creditors	3 511 829	3 632 952	5 228 959	6 519 604	4 145 699
Other Remaining Borrowings				16 794 538	11 479 847
Percentage Class Share Held In Subsidiary		100	100
Profit Loss		10 472	123 012	20 036	12 791
Total Assets Less Current Liabilities	6 748 585	6 541 074	8 073 471	9 083 939
Total Borrowings				6 519 604	4 145 699
Trade Creditors Trade Payables			3 548

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2022-02-04 filed on: 10th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 24th, June 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 24th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-10-01 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (11 pages)
MR04	Satisfaction of charge 2 in full filed on: 21st, November 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-01 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-10-01 filed on: 3rd, October 2017	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017-10-03 filed on: 3rd, October 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-10-03 filed on: 3rd, October 2017	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 13th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-10-01 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge SC3863190006 in full filed on: 23rd, March 2016	mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-09: 1200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (7 pages)
CH01	On 2014-01-31 director's details were changed filed on: 7th, November 2014	officers	Free Download (4 pages)
CH01	On 2014-09-30 director's details were changed filed on: 7th, November 2014	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-18: 1200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, July 2013	accounts	Free Download (8 pages)
MR01	Registration of charge 3863190006 filed on: 4th, May 2013	mortgage	Free Download (8 pages)
TM01	Director's appointment was terminated on 2012-11-19 filed on: 19th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 31st, October 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-06-30: 1200.00 GBP filed on: 7th, July 2011	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-11-26 filed on: 26th, November 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-11-12: 400.00 GBP filed on: 26th, November 2010	capital	Free Download (4 pages)
AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 2010-11-26 filed on: 26th, November 2010	address	Free Download (2 pages)
AP03	Appointment (date: 2010-11-26) of a secretary filed on: 26th, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (3 pages)
CERTNM	Company name changed macnewco three hundred and three LIMITEDcertificate issued on 05/11/10 filed on: 5th, November 2010	change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-11-05 filed on: 5th, November 2010	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2010	incorporation	Free Download (54 pages)

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