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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-10) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2002
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
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