West Riverside (gp1) Limited

General information

Name:

West Riverside (gp1) Ltd

Office Address:

1 Exchange Crescent Conference Square EH3 8UL Edinburgh

Number: SC311883

Incorporation date: 2006-11-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

West Riverside (gp1) Limited can be found at Edinburgh at 1 Exchange Crescent. You can look up this business by the postal code - EH3 8UL. This firm has been in the field on the UK market for 18 years. This firm is registered under the number SC311883 and company's state is active. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2022-11-15.

The data at our disposal about this specific enterprise's management implies that there are three directors: Rebecca C., Peter H. and Ian A. who joined the company's Management Board on Thursday 4th November 2010, Tuesday 14th November 2006. Another limited company has been appointed as one of the secretaries of this company: Tm Company Services Limited.

Company staff

Rebecca C.

Role: Director

Appointed: 04 November 2010

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 11 April 2007

Address: Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland

Latest update: 29 February 2024

Peter H.

Role: Director

Appointed: 14 November 2006

Latest update: 29 February 2024

Ian A.

Role: Director

Appointed: 14 November 2006

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Halliwells Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 98 King Street, M2 4WU and was registered as a PSC under the registration number 01754694.

Halliwells Nominees Limited
Address: Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 01754694
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hbjgw Manchester Directors Limited
Address: Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03129716
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hbjgw Manchester Secretaries Limited
Address: Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03129732
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Dormant company accounts made up to April 30, 2022 (AA)
filed on: 15th, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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