West Coast Capital (retail Parks) Limited DRYBRIDGE ROAD, DUNDONALD


West Coast Capital (retail Parks) started in year 2001 as Private Limited Company with registration number SC219194. The West Coast Capital (retail Parks) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Drybridge Road, Dundonald at Marathon House. Postal code: KA2 9AE. Since 2001/06/27 West Coast Capital (retail Parks) Limited is no longer carrying the name Pacific Shelf 1044.

Currently there are 3 directors in the the firm, namely Peter C., Sharon S. and James M.. In addition 2 active secretaries, Kirsty M. and Sharon S. were appointed. Currently 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 Coast Capital (retail Parks) Limited Address / Contact

Office Address Marathon House
Office Address2 Olympic Business Park
Town Drybridge Road, Dundonald
Post code KA2 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC219194
Date of Incorporation Tue, 15th May 2001
Industry Activities of head offices
End of financial Year 30th March
Company age 23 years old
Account next due date Sat, 30th Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Peter C.

Position: Director

Appointed: 06 January 2021

Sharon S.

Position: Director

Appointed: 29 February 2016

Kirsty M.

Position: Secretary

Appointed: 30 November 2007

Sharon S.

Position: Secretary

Appointed: 22 May 2006

James M.

Position: Director

Appointed: 06 June 2001

Paul D.

Position: Director

Appointed: 28 July 2006

Resigned: 17 June 2021

Brian M.

Position: Secretary

Appointed: 28 June 2002

Resigned: 22 May 2006

James M.

Position: Secretary

Appointed: 06 June 2001

Resigned: 28 June 2002

Thomas H.

Position: Director

Appointed: 06 June 2001

Resigned: 28 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is West Coast Capital Holdings Limited from Kilmarnock, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

West Coast Capital Holdings Limited

Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc190805
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Pacific Shelf 1044 June 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand41398798711
Current Assets6 808 7187 083 8007 365 1327 6487 890
Debtors6 808 3057 082 8137 364 1457 6477 889
Other
Amounts Owed By Related Parties6 808 3057 082 8137 364 1457 647 4677 889
Amounts Owed To Group Undertakings5 029 6655 192 2455 981 4566 045 8236 108
Creditors5 033 4455 194 9045 984 9156 0476 111
Investments1 715 7841 541 2761 987 3031 703 9811 462
Investments Fixed Assets1 715 7841 541 2761 987 3031 7031 462
Investments In Group Undertakings Participating Interests 735 1431 462 5021 4621 462
Loans To Group Undertakings Participating Interests 806 133524 801241 
Net Current Assets Liabilities1 775 2731 888 8961 380 2171 599 5571 779
Other Creditors3 7802 6593 4593 0743
Total Assets Less Current Liabilities3 491 0573 430 1723 367 5203 3043 241

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
Free Download (9 pages)

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