Westminster Properties Scotland Limited in Glasgow, G3 7RU

Description

Data updated on: 01-11-2023

Westminster Properties Scotland has been operating in this business for twenty three years. Started under number SC220306, the company is considered a Private Limited Company. You can reach the headquarters of this firm during business hours at the following address: 23 Westminster Terrace, G3 7RU Glasgow. This firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 31st December 2022 is the last time the company accounts were filed.

Due to this particular enterprise's number of employees, it became imperative to acquire other directors: John D., David M. and Alvar C. who have been working together since 2001 for the benefit of the limited company. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Anthony M. as a secretary since the appointment on 2002-04-06.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-29	2017-06-28	2018-06-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	444 687	421 439	445 508	445 062	464 578	495 006

Balance Sheet
Cash Bank In Hand						50 539
Current Assets	426 680	409 252	399 904	376 637	407 379	418 815	194 550	177 363	203 119	233 777	205 318	90 422
Debtors	291 680	274 252	264 904	241 637	272 379	233 276
Net Assets Liabilities						466 834	459 644	473 905	532 769	573 649	575 454	610 988
Net Assets Liabilities Including Pension Asset Liability	444 687	421 439	445 508	445 062	464 578	495 006
Stocks Inventory	135 000	135 000	135 000	135 000	135 000	135 000
Tangible Fixed Assets	965 065	964 485	964 208	964 002	963 844	818 728

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	444 587	421 339	445 408	444 962	464 478	494 906
Shareholder Funds	444 687	421 439	445 508	445 062	464 578	495 006

Other Financial Data
Average Number Employees During Period								4	4	4	4	4
Creditors						571 649	580 275	548 278	499 106	495 671	324 862	167 190
Creditors Due After One Year	736 088	712 614				571 649
Creditors Due Within One Year	210 970	241 684	918 604	895 577	906 645	170 888
Fixed Assets		964 485	964 208	964 002		818 728	958 677	958 611	958 562	958 525	818 460	818 439
Net Current Assets Liabilities	215 710	169 568	-518 700	-518 940	-499 266	219 755	81 242	63 572	73 313	110 795	81 856	-40 261
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	970 563	970 563	970 563	970 563	970 563	825 563
Tangible Fixed Assets Depreciation	5 498	6 078	6 355	6 561	6 719	6 835
Tangible Fixed Assets Depreciation Charged In Period		580	277	206	156	116
Tangible Fixed Assets Disposals						145 000
Total Assets Less Current Liabilities	1 180 775	1 134 053	445 508	445 062	464 578	1 066 655	1 039 919	1 022 183	1 031 875	1 069 320	900 316	778 178
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 000
Secured Debts		745 808	722 643	724 346

Company staff

Anthony M.

Role: Secretary

Appointed: 06 April 2002

Latest update: 14 March 2024

John D.

Role: Director

Appointed: 16 June 2001

Latest update: 14 March 2024

David M.

Role: Director

Appointed: 16 June 2001

Latest update: 14 March 2024

Alvar C.

Role: Director

Appointed: 16 June 2001

Latest update: 14 March 2024

David M.

Role: Secretary

Appointed: 16 June 2001

Resigned: 06 April 2002

Latest update: 14 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 19 June 2001

Address: Bristol, BS8 2XN

Latest update: 14 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 19 June 2001

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 14 March 2024

People with significant control

Executives with significant control over this firm are: John D. owns 1/2 or less of company shares. Alvar C. owns 1/2 or less of company shares. David M. owns 1/2 or less of company shares.

John D.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Alvar C.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

David M.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	29 June 2016
Date Approval Accounts	22 June 2017
Annual Accounts
Start Date For Period Covered By Report	30 June 2016
End Date For Period Covered By Report	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	29 June 2017
End Date For Period Covered By Report	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	29 June 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 22 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	22 March 2013
Annual Accounts 21 March 2014
Date Approval Accounts	21 March 2014

Westminster Properties Scotland Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

John D.

David M.

Alvar C.

David M.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

John D.

Alvar C.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2012

Name:

Address:

Post code:

City / Town:

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HQ address,
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