WESTEND GLASS & GLAZING LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DE

Company number SC416183
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 19 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of WESTEND GLASS & GLAZING LTD. are www.westendglassglazing.co.uk, and www.westend-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westend Glass Glazing Ltd is a Private Limited Company. The company registration number is SC416183. Westend Glass Glazing Ltd has been working since 03 February 2012. The present status of the company is Active. The registered address of Westend Glass Glazing Ltd is 19 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6de. . MACDONALD, Charles is a Director of the company. STEWART, Colin is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MACDONALD, Charles
Appointed Date: 03 February 2012
68 years old
Director
STEWART, Colin
Appointed Date: 03 February 2012
65 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 03 February 2012
Appointed Date: 03 February 2012
Director
MCINTOSH, Susan
Resigned: 03 February 2012
Appointed Date: 03 February 2012
54 years old
Director
TRAINER, Peter
Resigned: 03 February 2012
Appointed Date: 03 February 2012
73 years old

Persons With Significant Control

Mr Colin Stewart
Notified on: 2 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Mcdonald
Notified on: 2 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTEND GLASS & GLAZING LTD. Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registration of a charge
...
... and 13 more events
22 Feb 2012
Appointment of Mr Charles Mcdonald as a director
13 Feb 2012
Termination of appointment of Peter Trainer as a secretary
13 Feb 2012
Termination of appointment of Susan Mcintosh as a director
13 Feb 2012
Termination of appointment of Peter Trainer as a director
03 Feb 2012
Incorporation

WESTEND GLASS & GLAZING LTD. Charges

26 May 2015
Charge code SC41 6183 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
2 April 2013
Bond & floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
18 April 2012
Floating charge
Delivered: 20 April 2012
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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