Westmill Developments Ltd. Head office in Edinburgh. Check Director.

Westmill Developments Ltd, Edinburgh

Westmill Developments Ltd is a private limited company. Registered at 6 Baberton Loan, Juniper Green, Edinburgh EH14 5DF, the aforementioned 11 years old enterprise was incorporated on 2012-12-06 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Domenico T. (appointed on 06 March 2018), Donato T. (appointed on 06 March 2018).

About
Name: Westmill Developments Ltd
Number: SC438368
Incorporation date: 2012-12-06
End of financial year: 31 December


Address:	6 Baberton Loan Juniper Green Edinburgh EH14 5DF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Juniper Projects Limited

2 March 2018

Address	6 Baberton Loan, Baberton Loan, Juniper Green, EH14 5DF, Scotland
Legal authority	Companies Acts Including Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc540733
Nature of control:	75,01-100% shares

Anna T.

6 April 2016 - 2 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Daniela D.

6 April 2016 - 2 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Antoinette F.

6 April 2016 - 2 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	3	3
Number Shares Allotted	2	2	100	100	100	100	100	100	100	-
Shareholder Funds	2	2	100	100	-	-	-	-	-	-

The date for Westmill Developments Ltd confirmation statement filing is 2023-12-20. The last confirmation statement was filed on 2022-12-06. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Juniper Projects Limited has over 3/4 of shares. The corporate PSC can be found at Baberton Loan, EH14 5DF Juniper Green. Anna T. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniela D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 23rd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th Dec 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 2nd Mar 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 2nd Mar 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 2nd Mar 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge SC4383680003, created on Wed, 11th Apr 2018 filed on: 17th, April 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC4383680002, created on Mon, 26th Mar 2018 filed on: 7th, April 2018 \| mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2018 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 2nd Mar 2018 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Baberton Loan Juniper Green Edinburgh Midlothian EH14 5DF on Wed, 7th Mar 2018 to 6 Baberton Loan Juniper Green Edinburgh EH14 5DF filed on: 7th, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
AP01	On Tue, 30th Dec 2014 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 3.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
CH01	On Mon, 6th Jan 2014 director's details were changed filed on: 30th, December 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Dec 2014 director's details were changed filed on: 30th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 30th, December 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 37 Roull Road Edinburgh EH12 7JW on Tue, 30th Dec 2014 to 1 Baberton Loan Juniper Green Edinburgh Midlothian EH14 5DF filed on: 30th, December 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 2.00 GBP capital
MR01	Registration of charge 4383680001 filed on: 1st, October 2013 \| mortgage	Free Download (10 pages)
AP01	On Thu, 27th Jun 2013 new director was appointed. filed on: 27th, June 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 27th Jun 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 27th Jun 2013. Old Address: 1 Craigmillar Park Edinburgh EH16 5PG United Kingdom filed on: 27th, June 2013 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Jun 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Jun 2013 new director was appointed. filed on: 27th, June 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2012 \| incorporation	Free Download (22 pages)

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