Westfield Caledonian Limited
Company Profile
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MicroWestfield Caledonian Limited
sc199151•Private Limited With Share Capital
4 Mollins Court, Westfield, Cumbernauld, G689HP
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Incorporated
23/08/1999
Company Age
26 years
Directors
4
Employees
16
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Westfield Caledonian Limited (sc199151) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in cumbernauld, G689HP. The company operates under SIC code 71200 and is classified as Micro.
Westfield caledonian are at the forefront of workplace environment management in the uk and are specialists in the monitoring and management of air and water quality in the industrial, commercial, educational, healthcare and offshore sectors. our team of experienced engineers provide independent wa...
Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 23/08/1999
G689HP
16 employees
Financial Overview
Total Assets
£810.6K
Liabilities
£258.4K
Net Assets
£552.2K
Est. Turnover
£783.7K
AI Estimated
Unreported
Cash
£469.0K
Key Metrics
16
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2022
Capital Cancellation Shares
Category:Capital
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Cancellation Shares
Category:Capital
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2019
Memorandum Articles
Category:Incorporation
Date:28-01-2019
Resolution
Category:Resolution
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Memorandum Articles
Category:Incorporation
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2003
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Capital
Date:23-02-2001
Legacy
Category:Capital
Date:23-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:02-09-2000
Legacy
Category:Accounts
Date:29-08-2000
Legacy
Category:Mortgage
Date:16-06-2000
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date23/10/2025
Latest Accounts30/09/2024
Trading Addresses
4 Mollins Court, Cumbernauld, Glasgow, Lanarkshire, G689HP
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