West Riverside (gp2) Limited

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General information

Name:

West Riverside (gp2) Ltd

Office Address:

1 Exchange Crescent Conference Square EH3 8UL Edinburgh

Number: SC311884

Incorporation date: 2006-11-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

West Riverside (gp2) is a firm located at EH3 8UL Edinburgh at 1 Exchange Crescent. This enterprise has been operating since 2006 and is registered under reg. no. SC311884. This enterprise has been active on the English market for 18 years now and its last known state is active. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022/04/30 is the last time account status updates were reported.

Within this limited company, most of director's obligations up till now have been carried out by Rebecca C., Peter H. and Ian A.. Out of these three people, Peter H. has been with the limited company the longest, having been one of the many members of directors' team since 2006. At least one secretary in this firm is a limited company: Tm Company Services Limited.

Company staff

Rebecca C.

Role: Director

Appointed: 04 November 2010

Latest update: 17 March 2024

Tm Company Services Limited

Role: Corporate Secretary

Appointed: 11 April 2007

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

Latest update: 17 March 2024

Peter H.

Role: Director

Appointed: 14 November 2006

Latest update: 17 March 2024

Ian A.

Role: Director

Appointed: 14 November 2006

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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
Free Download
Dormant company accounts reported for the period up to 2022/04/30 (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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