WC

WESTFIELD CALEDONIAN LIMITED

Active

Company number SC199151

Cumbernauld · Incorporated 23 August 1999

4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire, G68 9HP

Last updated on 1 April 2026

Technical testing and analysis · SIC 71200

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2021

Company history

Previous company names

QUILLCO 72 LIMITED · 23 August 1999 – 14 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Normec Environmental Testing Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 October 2024
PS
Mr William Leitch
Born October 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2022

Funding

1 funding round
1 April 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Memorandum Articles
Incorporation
12 December 2024 View
Memorandum Articles
Incorporation
14 November 2024 View
Resolution
Resolution
14 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Memorandum Articles
Incorporation
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Resolution
Resolution
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Capital Cancellation Shares
Capital
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Capital Cancellation Shares
Capital
23 April 2019 View
Capital Return Purchase Own Shares
Capital
23 April 2019 View
Resolution
Resolution
23 April 2019 View
Memorandum Articles
Incorporation
28 January 2019 View
Resolution
Resolution
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Secretary Company With Change Date
Officers
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Memorandum Articles
Incorporation
30 May 2013 View
Resolution
Resolution
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Termination Secretary Company With Name
Officers
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Capital
23 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
2 September 2000 View
Legacy
Accounts
29 August 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Memorandum Articles
Incorporation
1 November 1999 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Incorporation Company
Incorporation
23 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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