WESTBURN FINANCE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC137390
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WESTBURN FINANCE LIMITED are www.westburnfinance.co.uk, and www.westburn-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westburn Finance Limited is a Private Limited Company. The company registration number is SC137390. Westburn Finance Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Westburn Finance Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. LOGAN, Kenneth is a Director of the company. WILLIAMS, Christopher Richard is a Director of the company. Director DUNCAN, Caroline Grace has been resigned. Director MATHERS, Alexander Irvine has been resigned. Director STILL, Brian has been resigned. Director TAYLOR, Charles Menzies has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 26 March 1992
Director
LOGAN, Kenneth
Appointed Date: 01 July 2013
58 years old
Director
WILLIAMS, Christopher Richard
Appointed Date: 04 July 2011
68 years old

Resigned Directors

Director
DUNCAN, Caroline Grace
Resigned: 31 March 2010
Appointed Date: 01 January 2001
67 years old
Director
MATHERS, Alexander Irvine
Resigned: 30 June 2013
Appointed Date: 26 March 1992
77 years old
Director
STILL, Brian
Resigned: 31 October 2014
Appointed Date: 26 March 1992
81 years old
Director
TAYLOR, Charles Menzies
Resigned: 12 March 2010
Appointed Date: 26 March 1992
73 years old

Persons With Significant Control

Mr Christopher Richard Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WESTBURN FINANCE LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 60,000
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
16 Apr 1992
Nc inc already adjusted 14/04/92
16 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1992
Incorporation

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