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WESTBURN GROUP LIMITED - 163, Bath Street, Glasgow, G2 4SQ, United Kingdom
Company Information
- Company registration number
- SC222941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 163
- Bath Street
- Glasgow
- G2 4SQ
- Scotland 163, Bath Street, Glasgow, G2 4SQ, Scotland UK
Management
- Managing Directors
- DUNCAN NORMAN MATTHEWS
- STEWART GEORGE MATTHEWS
- Company secretaries
- STEWART GEORGE MATTHEWS
- STEWART GEORGE MATTHEWS
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-06
- Age Of Company 2001-09-06 22 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Duncan Norman Matthews
- Mr Stewart George Matthews
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WESTBURN PROPERTY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-09-06
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WESTBURN GROUP LIMITED Company Description
- WESTBURN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC222941. Its current trading status is "live". It was registered 2001-09-06. It was previously called WESTBURN PROPERTY COMPANY LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 163 .
Get WESTBURN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westburn Group Limited - 163, Bath Street, Glasgow, G2 4SQ, United Kingdom
- 2001-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTBURN GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc222941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc222941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc222941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-10) - AA
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-05) - AA
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06/09/15 FULL LIST (2015-11-02) - AR01
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 11/09/2014 (2014-09-11) - CH03
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-20) - AA
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06/09/14 FULL LIST (2014-09-11) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 07/10/2013 (2013-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 07/10/2013 (2013-10-07) - CH01
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06/09/13 FULL LIST (2013-10-04) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-04-18) - AA
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keyboard_arrow_right 2012
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06/09/12 FULL LIST (2012-09-17) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 (2012-01-10) - MG02s
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-03-15) - MG01s
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 17/10/2011 (2011-10-17) - CH01
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06/09/11 FULL LIST (2011-10-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 17/10/2011 (2011-10-17) - CH01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-12-22) - MG03s
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-11-16) - MG01s
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06/09/10 FULL LIST (2010-10-06) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM (2010-07-01) - AD01
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30/09/09 TOTAL EXEMPTION SMALL (2010-07-01) - AA
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-30) - AA
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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COMPANY NAME CHANGED WESTBURN PROPERTY COMPANY LIMITED (2009-03-14) - CERTNM
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-09-11) - AA
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-11-28) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-11-28) - 353
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM: (2007-11-28) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-08-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-11-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS (2004-09-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-02-09) - AA
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM: (2004-12-20) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS (2003-09-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-06-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
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keyboard_arrow_right 2001
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PARTIC OF MORT/CHARGE ***** (2001-10-11) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-10-01) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM: (2001-09-13) - 287
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NEW DIRECTOR APPOINTED (2001-09-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-13) - 288a
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SECRETARY RESIGNED (2001-09-07) - 288b
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DIRECTOR RESIGNED (2001-09-07) - 288b
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INCORPORATION DOCUMENTS (2001-09-06) - NEWINC
