Westfield Industrial Solutions Ltd. net worth, address, company information. Free

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Westfield Industrial Solutions Ltd (reg no SC435315) is a private limited company founded on 2012-10-23 in Scotland. The business was registered at 18 Station Rd, Baillieston G69 7UF. Having undergone a change in 2020-10-01, the previous name this enterprise utilized was Chardon Industrials Ltd. Westfield Industrial Solutions Ltd is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Westfield Industrial Solutions Ltd
Number	SC435315
Date of Incorporation:	2012-10-23
End of financial year:	30 April
Address:	18 Station Rd, Baillieston, G69 7UF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: David B. (in the company from 08 October 2020), Nicola T. (appointment date: 02 October 2013). The Companies House indexes 3 persons of significant control, namely: The Beal Group Limited is located at Cleish, KY13 0LP Kinross. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David B. has over 3/4 of shares, 3/4 to full of voting rights, Maurice T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	28,444	172,870	120,200	22,674
Total Assets Less Current Liabilities	1	1	1	1	1	-33,585	1,863,921	2,120,306	2,049,294

People with significant control

The Beal Group Limited

8 October 2020

Address	Moreland House Cleish, Kinross, KY13 0LP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc308635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

8 October 2020 - 8 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Maurice T.

21 October 2016 - 8 October 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 14th October 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 18 Station Rd Baillieston Glasgow G69 7UF. Change occurred on Sunday 16th July 2023. Company's previous address: 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland. filed on: 16th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 14th October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 15th, December 2021 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 14th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1 Little Drum Road Cumbernauld Glasgow G68 9LH. Change occurred on Monday 19th April 2021. Company's previous address: Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland. filed on: 19th, April 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th April 2020 filed on: 23rd, February 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC4353150001, created on Friday 23rd October 2020 filed on: 2nd, November 2020 \| mortgage	Free Download (31 pages)
(PSC02) Notification of a person with significant control Thursday 8th October 2020 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 8th October 2020 filed on: 29th, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 22nd October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 8th October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 8th October 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 8th October 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 8th October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th October 2020. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st October 2020 filed on: 1st, October 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 23rd October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 19th July 2019 filed on: 19th, July 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 9th, October 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ. Change occurred on Friday 17th August 2018. Company's previous address: 29 Winton Lane Glasgow G12 0QD. filed on: 17th, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 23rd October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 23rd October 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
(AD01) New registered office address 29 Winton Lane Glasgow G12 0QD. Change occurred on Thursday 4th September 2014. Company's previous address: Victoria Chambers 142 West Nile Street Glasgow G1 2RQ. filed on: 4th, September 2014 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Wednesday 30th April 2014 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 21st October 2013 filed on: 21st, October 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed coastbrook LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 15th October 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 15th October 2013) of a secretary filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 28th November 2012 from Millar & Bryce Ltd 5 Logie Mill, Beaverbank Office Park Logie Green Raod Edinburgh EH7 4HH United Kingdom filed on: 28th, November 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th November 2012. filed on: 28th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 28th November 2012. filed on: 28th, November 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, October 2012 \| incorporation	Free Download (22 pages)

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