Company number SC321444
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-09-14
GBP 100
. The most likely internet sites of WESTBOURNE PORTFOLIO LIMITED are www.westbourneportfolio.co.uk, and www.westbourne-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbourne Portfolio Limited is a Private Limited Company.
The company registration number is SC321444. Westbourne Portfolio Limited has been working since 18 April 2007.
The present status of the company is Active. The registered address of Westbourne Portfolio Limited is The Beacon 176 St Vincent Street Glasgow G2 5sg. . BOYLE, John is a Director of the company. Secretary JOHNSTON, Paul Mcphie has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 18 April 2007
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 26 April 2007
Appointed Date: 18 April 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 18 April 2007
WESTBOURNE PORTFOLIO LIMITED Events
29 Nov 2016
Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-09-14
15 Aug 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
01 May 2007
Resolutions
-
ELRES ‐
Elective resolution
01 May 2007
Resolutions
-
ELRES ‐
Elective resolution
01 May 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Apr 2007
Company name changed hms (695) LIMITED\certificate issued on 27/04/07
18 Apr 2007
Incorporation
15 October 2007
Standard security
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the second floor at sterling house-title the…
5 June 2007
Standard security
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor, sterling house, 20 renfiedl street, glasgow…
11 May 2007
Bond & floating charge
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…