West Town Edinburgh Ltd in 12 Rubislaw Terrace Lane ABERDEEN - AB10 1XF

You are here: bizstats.co.uk > a-z index > W list > WE list > WES list > WEST list

West Town Edinburgh Ltd ABERDEEN

Founded in 1995, West Town Edinburgh, classified under reg no. SC157185 is an active company. Currently registered at The Coach House AB10 1XF, Aberdeen the company has been in the business for 29 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 19th November 2021 West Town Edinburgh Ltd is no longer carrying the name New Ingliston.

The firm has 6 directors, namely Eric Y., Alan R. and Graeme B. and others. Of them, Patrick G. has been with the company the longest, being appointed on 27 April 1995 and Eric Y. and Alan R. and Graeme B. have been with the company for the least time - from 1 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

West Town Edinburgh Ltd Address / Contact

Office Address	The Coach House
Office Address2	12 Rubislaw Terrace Lane
Town	Aberdeen
Post code	AB10 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157185
Date of Incorporation	Thu, 6th Apr 1995
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 03 July 2023

Eric Y.

Position: Director

Appointed: 01 April 2021

Alan R.

Position: Director

Appointed: 01 April 2021

Graeme B.

Position: Director

Appointed: 01 April 2021

William G.

Position: Director

Appointed: 26 January 2021

Brian I.

Position: Director

Appointed: 08 October 2008

Patrick G.

Position: Director

Appointed: 27 April 1995

Martin D.

Position: Director

Appointed: 30 May 2006

Resigned: 16 August 2019

Karen R.

Position: Secretary

Appointed: 01 February 2003

Resigned: 03 April 2021

James G.

Position: Director

Appointed: 12 May 1999

Resigned: 01 April 2021

Roderick P.

Position: Secretary

Appointed: 09 June 1998

Resigned: 01 February 2003

Roderick P.

Position: Director

Appointed: 30 November 1995

Resigned: 03 April 2021

Alastair S.

Position: Director

Appointed: 03 November 1995

Resigned: 28 September 2021

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 November 1995

Resigned: 08 June 1998

James G.

Position: Director

Appointed: 03 November 1995

Resigned: 19 April 1999

Hamish G.

Position: Director

Appointed: 03 November 1995

Resigned: 08 October 2008

Michael R.

Position: Director

Appointed: 03 November 1995

Resigned: 01 April 2021

Roderick L.

Position: Director

Appointed: 27 April 1995

Resigned: 03 November 1995

Roderick L.

Position: Secretary

Appointed: 27 April 1995

Resigned: 03 November 1995

Roderick P.

Position: Director

Appointed: 27 April 1995

Resigned: 03 November 1995

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 April 1995

Resigned: 27 April 1995

Mbm Board Nominees Limited

Position: Corporate Director

Appointed: 06 April 1995

Resigned: 27 April 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is New Isla Ltd from Edinburgh, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

New Isla Ltd

C/O Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Lothian, EH3 9EE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc340005
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

New Ingliston	November 19, 2021

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	550 940	286 403	1 247 019	84 767
Current Assets	14 067 663	14 178 909	15 400 036	15 071 958
Debtors	188 351	106 213	27 071	32 989
Net Assets Liabilities	13 048 521	12 529 941	14 038 823	14 014 750
Other Debtors	58 393	1 848	27 071	32 989
Property Plant Equipment	1 543	1 014	485
Total Inventories	13 328 372	13 786 293	14 125 946	14 954 202

Other
Accumulated Depreciation Impairment Property Plant Equipment	36 363	36 892	37 421	37 906
Amounts Owed By Related Parties	91 375	91 504
Amounts Owed To Group Undertakings	260 638	444 338	479 938	30 558
Average Number Employees During Period	7	7	7	6
Creditors	318 103	864 844	530 514	228 887
Fixed Assets	1 544	1 015	486	1
Increase From Depreciation Charge For Year Property Plant Equipment		529	529	485
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	13 749 560	13 314 065	14 869 522	14 843 071
Other Creditors	43 597	396 958	39 759	114 928
Other Taxation Social Security Payable		2 236
Property Plant Equipment Gross Cost	37 906	37 906	37 906
Provisions For Liabilities Balance Sheet Subtotal	702 583	785 139	831 185	828 322
Total Assets Less Current Liabilities	13 751 104	13 315 080	14 870 008	14 843 072
Trade Creditors Trade Payables	13 868	21 312	10 817	83 401
Trade Debtors Trade Receivables	38 583	12 861

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 2nd, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th April 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 26th May 2016: 176000.00 GBP	capital
AR01	Annual return drawn up to 6th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 5th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 1st May 2014: 170000.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2013 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 9th, April 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (8 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (14 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (14 pages)
363s	Annual return up to 3rd May 2004 with shareholders record filed on: 3rd, May 2004	annual return	Free Download (14 pages)
363s	Annual return up to 3rd May 2004 with shareholders record filed on: 3rd, May 2004	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 27th, February 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 27th, February 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 5th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 5th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 18th April 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 18th April 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 26th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (12 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 20th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 20th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (12 pages)
363(288)	21st May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (12 pages)
363s	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (11 pages)
363s	Annual return up to 5th June 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 30th September 1998 filed on: 11th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 11th, January 1999	accounts	Free Download (6 pages)
363a	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (14 pages)
363a	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 2nd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 2nd, June 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 22nd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 22nd, September 1997	accounts	Free Download (1 page)
363s	Annual return up to 9th July 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (17 pages)
363(288)	9th July 1997 Annual return (Secretary resigned)	annual return
363s	Annual return up to 9th July 1997 with shareholders record filed on: 9th, July 1997	annual return	Free Download (17 pages)
AA	Accounts for the year ending on 30th April 1996 filed on: 19th, January 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 1996 filed on: 19th, January 1997	accounts	Free Download (15 pages)
363a	Annual return up to 23rd April 1996 with shareholders record filed on: 23rd, April 1996	annual return	Free Download (18 pages)
363a	Annual return up to 23rd April 1996 with shareholders record filed on: 23rd, April 1996	annual return	Free Download (18 pages)
224	Accounting reference date notified as 30/04 filed on: 6th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 6th, May 1995	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.