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Westmarch Investments Limited

Westmarch Investments Limited is a dissolved company incorporated on 13 June 2005 with the registered office located in Edinburgh, City of Edinburgh. Westmarch Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
SC286106
Private limited company
Scottish Company
Age
20 years
Incorporated 13 June 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochay Group Limited
William George Ritchie Thomson is a mutual person.
Active
Lochay Properties Limited
William George Ritchie Thomson is a mutual person.
Active
Lochay Homes Limited
William George Ritchie Thomson is a mutual person.
Active
Loch Esk Limited
William George Ritchie Thomson is a mutual person.
Active
Westmarch Barrhead LLP
William George Ritchie Thomson is a mutual person.
Active
Lochay Harmony LLP
William George Ritchie Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£82K
Decreased by £42K (-34%)
Turnover
£5.4M
Increased by £3.78M (+234%)
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Decreased by £4.36M (-58%)
Total Liabilities
-£11.23M
Decreased by £4.87M (-30%)
Net Assets
-£8.14M
Increased by £511K (-6%)
Debt Ratio (%)
363%
Increased by 147.05% (+68%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Ian Stewart Resigned
11 Years Ago on 25 Feb 2014
Miss Catriona Ishbel Maclean Appointed
11 Years Ago on 25 Feb 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
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Documents
Submitted on 23 Jan 2018
Return of final meeting of voluntary winding up
Submitted on 23 Oct 2017
Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 26 November 2015
Submitted on 26 Nov 2015
Resolutions
Submitted on 26 Nov 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 16 Jun 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 13 June 2014 with full list of shareholders
Submitted on 24 Jun 2014
Appointment of Miss Catriona Ishbel Maclean as a secretary
Submitted on 25 Feb 2014
Termination of appointment of Ian Stewart as a secretary
Submitted on 25 Feb 2014
Satisfaction of charge 7 in full
Submitted on 19 Feb 2014
Repayment History
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