Introduction
Watch Company
W
WESTER ROSS PROPERTY INVESTMENTS COMPANY LIMITED
WESTER ROSS PROPERTY INVESTMENTS COMPANY LIMITED is an active company incorporated on 29 May 2019 with the registered office located in Fife. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTER ROSS PROPERTY INVESTMENTS COMPANY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC631915
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
1st Floor Admiralty Park Admiralty Road Rosyth Fife, KY11 2YW,
Previous Addresses
Ardmair, Ullapool Wester Ross IV26 2TN Scotland
From: 29 May 2019To: 9 December 2024
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAPINOS, Piotr Kamil
ActiveAdmiralty Park, DunfermlineKY11 2YW
Born January 1978
Director
Appointed 30 Jun 2023
KAPINOS, Piotr Kamil
Admiralty Park, DunfermlineKY11 2YW
Born January 1978
Director
30 Jun 2023
Active
NOLAN, Scott
ActiveAdmiralty Park, DunfermlineKY11 2YW
Born August 1969
Director
Appointed 30 Jun 2023
NOLAN, Scott
Admiralty Park, DunfermlineKY11 2YW
Born August 1969
Director
30 Jun 2023
Active
BRADLEY, James Robert Gilpin
ResignedUllapool, Wester RossIV26 2TN
Born January 1965
Director
Appointed 29 May 2019
Resigned 05 Oct 2023
BRADLEY, James Robert Gilpin
Ullapool, Wester RossIV26 2TN
Born January 1965
Director
29 May 2019
Resigned 05 Oct 2023
Resigned
ROBINSON, David Andrew
ResignedUllapool, Wester RossIV26 2TN
Born August 1958
Director
Appointed 29 May 2019
Resigned 30 Jun 2023
ROBINSON, David Andrew
Ullapool, Wester RossIV26 2TN
Born August 1958
Director
29 May 2019
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ullapool, Wester RossIV26 2TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Wester Ross Fisheries Ltd
Ullapool, Wester RossIV26 2TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2019
Active
Filing History
26
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
31 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2021