WESTERN DEVELOPMENTS SPV1 LTD
3A DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE DD2 1SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC569100
- Last Updated: 01 Mar 2024
Company Profile
WESTERN DEVELOPMENTS SPV1 LTD was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in DUNDEE. WESTERN DEVELOPMENTS SPV1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 20 days.
| Name | WESTERN DEVELOPMENTS SPV1 LTD |
|---|---|
| Company number | SC569100 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Penman Nationality: Scottish |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Angus Penman Nationality: British |
Dates: Tuesday, June 20, 2017 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTERN DEVELOPMENTS SPV1 LTD | 20 Jun 2017 |