Introduction
Watch Company
G
GLASGOW WEST DEVELOPMENT COMPANY LIMITED
GLASGOW WEST DEVELOPMENT COMPANY LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GLASGOW WEST DEVELOPMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
SC713993
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
C/O Robb Ferguson Regent Court 70 West Regent Glasgow, G2 2QZ,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOVAT, Robin Jamie
ActiveRegent Court, GlasgowG2 2QZ
Born April 1982
Director
Appointed 03 Nov 2021
LOVAT, Robin Jamie
Regent Court, GlasgowG2 2QZ
Born April 1982
Director
03 Nov 2021
Active
VINAS, Jordi, Dr
ActiveRegent Court, GlasgowG2 2QZ
Born January 1967
Director
Appointed 29 Jun 2022
VINAS, Jordi, Dr
Regent Court, GlasgowG2 2QZ
Born January 1967
Director
29 Jun 2022
Active
LOVAT, Timothy Edward
ResignedRegent Court, GlasgowG2 2QZ
Born May 1978
Director
Appointed 03 Nov 2021
Resigned 29 Jun 2022
LOVAT, Timothy Edward
Regent Court, GlasgowG2 2QZ
Born May 1978
Director
03 Nov 2021
Resigned 29 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Jordi Vinas
ActiveRegent Court, GlasgowG2 2QZ
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Dr Jordi Vinas
Regent Court, GlasgowG2 2QZ
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2022
Active
GlasgowG41 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 29 Jun 2022
Edzell Heritable Investment Company Ltd
GlasgowG41 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 29 Jun 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2023
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022