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Westfield Caledonian Limited CUMBERNAULD

Founded in 1999, Westfield Caledonian, classified under reg no. SC199151 is an active company. Currently registered at 4 Mollins Court G68 9HP, Cumbernauld the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 14th October 1999 Westfield Caledonian Limited is no longer carrying the name Quillco 72.

The firm has one director. William L., appointed on 30 July 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan B. who worked with the the firm until 22 August 2022.

Westfield Caledonian Limited Address / Contact

Office Address 4 Mollins Court
Office Address2 Westfield
Town Cumbernauld
Post code G68 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC199151
Date of Incorporation Mon, 23rd Aug 1999
Industry Technical testing and analysis
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

William L.

Position: Director

Appointed: 30 July 2015

Susan B.

Position: Secretary

Appointed: 01 April 2012

Resigned: 22 August 2022

John B.

Position: Director

Appointed: 14 October 1999

Resigned: 22 August 2022

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 14 October 1999

Resigned: 01 April 2012

James G.

Position: Director

Appointed: 14 October 1999

Resigned: 31 March 2018

Quill Form Limited

Position: Corporate Nominee Director

Appointed: 23 August 1999

Resigned: 14 October 1999

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 14 October 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is William L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan B. This PSC owns 25-50% shares. The third one is John B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

William L.

Notified on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan B.

Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control: 50,01-75% shares

Company previous names

Quillco 72 October 14, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, November 2023 		Free Download (10 pages)

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