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WESTER HAILES SHOPPING CENTRE LIMITED - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
Company Information
- Company registration number
- SC146891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quartermile One
- 15 Lauriston Place
- Edinburgh
- EH3 9EP Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP UK
Management
- Managing Directors
- DESMOND, Daniel Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-12
- Age Of Company 1993-10-12 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Daniel Frank Desmond
- Bride Hall Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECTRUM SHOPPING CENTRES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
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WESTER HAILES SHOPPING CENTRE LIMITED Company Description
- WESTER HAILES SHOPPING CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC146891. Its current trading status is "live". It was registered 1993-10-12. It was previously called SPECTRUM SHOPPING CENTRES LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Quartermile One .
Get WESTER HAILES SHOPPING CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wester Hailes Shopping Centre Limited - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
- 1993-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-11-07) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363a
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legacy (2006-11-10) - 288c
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accounts-with-accounts-type-full (2006-08-08) - AA
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accounts-with-accounts-type-full (2006-03-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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legacy (2005-01-11) - 225
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-07-22) - 288a
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legacy (2003-07-22) - 288b
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certificate-change-of-name-company (2003-07-18) - CERTNM
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legacy (2003-07-21) - 410(Scot)
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legacy (2003-07-15) - 88(2)R
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legacy (2003-06-13) - 419a(Scot)
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legacy (2003-07-22) - 419a(Scot)
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resolution (2003-07-22) - RESOLUTIONS
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legacy (2003-07-22) - 287
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legacy (2003-07-23) - 419a(Scot)
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legacy (2003-07-23) - 410(Scot)
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legacy (2003-08-26) - 410(Scot)
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-13) - 363s
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legacy (2003-04-18) - 88(2)R
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legacy (2003-04-18) - 123
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resolution (2003-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-full (2002-04-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-small (2001-05-16) - AA
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-13) - 410(Scot)
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mortgage-alter-floating-charge (2000-03-10) - 466(Scot)
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legacy (2000-03-09) - 288a
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legacy (2000-03-06) - 419a(Scot)
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legacy (2000-03-07) - 410(Scot)
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legacy (2000-03-06) - 410(Scot)
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mortgage-alter-floating-charge (2000-03-07) - 466(Scot)
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legacy (2000-03-16) - 410(Scot)
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-03-17) - 288b
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legacy (2000-04-03) - 123
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memorandum-articles (2000-04-03) - MEM/ARTS
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certificate-change-of-name-company (2000-04-05) - CERTNM
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legacy (2000-04-13) - 88(2)R
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legacy (2000-06-01) - 287
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legacy (2000-03-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-25) - AA
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legacy (1999-01-06) - 288c
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accounts-with-accounts-type-small (1999-11-09) - AA
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legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-small (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
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resolution (1996-01-16) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-10-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 363s
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legacy (1994-01-11) - 288
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legacy (1994-01-14) - 288
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legacy (1994-01-24) - 288
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resolution (1994-02-17) - RESOLUTIONS
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miscellaneous (1994-11-04) - MISC
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legacy (1994-02-22) - 410(Scot)
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legacy (1994-02-28) - 88(2)R
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legacy (1994-03-04) - 410(Scot)
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legacy (1994-05-17) - 288
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legacy (1994-06-03) - 224
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legacy (1994-06-10) - 410(Scot)
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memorandum-articles (1994-02-17) - MEM/ARTS
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legacy (1994-05-18) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-08) - CERTNM
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incorporation-company (1993-10-12) - NEWINC