Company information:
West Riverside (Gp2) Limited (No: SC311884)
Address: 24238, SC311884 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2006
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 29-Nov-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN DAVID AUSTIN ( DOB: Oct-1961 From: Nov-2006 )
Current Director: REBECCA JANE CLINCH ( DOB: Jan-1963 From: Nov-2010 )
Current Director: PETER MARK EVANS HALLIWELL ( DOB: Oct-1961 From: Nov-2006 )
Current Secretary: TM COMPANY SERVICES LIMITED ( From: Apr-2007 )
Resigned Director: IAN ALEXANDER CRAIG ( DOB: Sep-1957 From: Nov-2006 To: Nov-2010 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Nov-2006 To: Apr-2007 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Halliwells Nominees Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Hbjgw Manchester Secretaries Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-30)
Hbjgw Manchester Directors Limited, Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-30)