THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
In Liquidation
General Information
NAME
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC003247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/07/1896
(128 years and 5 months old)
WEBSITE
western-nyc.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1QQ
65 Bath Street
Glasgow
Lanarkshire
G2 2DE
Telephone: 3328683
Opus Restructuring Llp
9 George Square
Glasgow
G2 1QQ
G2 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACTAGGART HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | In Liquidation | View Report |
| BASE2STAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 28/02/2023 | Robert Henry Haldane Peto (906660455) has left the board |
| 11/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/1989 - Present (35 years and 5 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/07/1989 - Present (35 years and 5 months) Born in Jan 1951 |
Resigned | Director |
Current: 5 Past: 49 |
View Report |
|
03/07/1989 - Present (35 years and 5 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACTAGGART HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT KENSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT KENSINGTON LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT SOHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RESIDENT SOHO LIMITED | Active - Accounts Filed | View Report |
| THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | In Liquidation | View Report |
| BASE2STAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 28/02/2023 | Robert Henry Haldane Peto (906660455) has left the board |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | Change in Reg. Office |
| 25/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Robert Henry Haldane Peto (906660455) Appointed |
| 22/02/2018 | John Auld MacTaggart (906048250) has left the board |
| 05/10/2017 | New Accounts filed |
| 07/09/2017 | New Company Secretary William John Cane (923749361) Appointed |
| 07/09/2017 | New Annual Return filed |
| 07/09/2017 | Richard Mellish (915605202) has left the board |
| 27/04/2017 | New Board Member William Karl David Laxton (913807265) Appointed |
| 07/04/2017 | Robert Arthur Nadler (903375279) has left the board |
| 23/09/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | Philip Auld MacTaggart (900094124) has left the board |
| 23/12/2015 | Rupert James Clarke (904783095) has left the board |
| 23/12/2015 | Robert Henry Haldane Peto (906660455) has left the board |
| 09/07/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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