WESTBAY CONSTRUCTION CO LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5PX

Company number SC336551
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 1A HEUGH ROAD INDUSTRIAL ESTATE, NORTH BERWICK, EAST LOTHIAN, SCOTLAND, EH39 5PX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 120 ; Statement of capital following an allotment of shares on 17 February 2017 GBP 120 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WESTBAY CONSTRUCTION CO LIMITED are www.westbayconstructionco.co.uk, and www.westbay-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Drem Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbay Construction Co Limited is a Private Limited Company. The company registration number is SC336551. Westbay Construction Co Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Westbay Construction Co Limited is 1a Heugh Road Industrial Estate North Berwick East Lothian Scotland Eh39 5px. . ASIN BAYEN, Maria is a Secretary of the company. ASIN BAYEN, Maria is a Director of the company. GREENAN, David Duncan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ASIN BAYEN, Maria
Appointed Date: 30 January 2008
Director
ASIN BAYEN, Maria
Appointed Date: 30 January 2008
58 years old
Director
GREENAN, David Duncan
Appointed Date: 30 January 2008
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr David Duncan Greenan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Asin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBAY CONSTRUCTION CO LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 120
02 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 120
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Feb 2017
Secretary's details changed for Mrs Maria Asin Bayen on 17 January 2017
...
... and 39 more events
18 Feb 2008
New director appointed
18 Feb 2008
Ad 30/01/08--------- £ si 99@1=99 £ ic 1/100
25 Jan 2008
Director resigned
25 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation

WESTBAY CONSTRUCTION CO LIMITED Charges

10 September 2008
Standard security
Delivered: 13 September 2008
Status: Satisfied on 25 April 2009
Persons entitled: Clydesdale Bank PLC
Description: Woodbrae, 30 hamilton road, gullane, east lothian ELN15085.
28 April 2008
Standard security
Delivered: 9 May 2008
Status: Satisfied on 21 April 2009
Persons entitled: Clydesdale Bank PLC
Description: Woodbrae, 30 hamilton road, gullane, east lothian ELN14695.

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