Company number SC335890
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 1 WESTERBURN STREET, GLASGOW, G32 6AT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of WESTERBURN A.S. LTD. are www.westerburnas.co.uk, and www.westerburn-a-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Westerburn A S Ltd is a Private Limited Company.
The company registration number is SC335890. Westerburn A S Ltd has been working since 08 January 2008.
The present status of the company is Active. The registered address of Westerburn A S Ltd is 1 Westerburn Street Glasgow G32 6at. . BAIRD, William is a Secretary of the company. BAIRD, William Rodger is a Director of the company. WELSH, Margaret Carson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Persons With Significant Control
Margaret Carson Welsh
Notified on: 2 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
WESTERBURN A.S. LTD. Events
20 Mar 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 18 more events
17 Jan 2008
Registered office changed on 17/01/08 from: 91 alexander street airdrie ML6 0BD
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
11 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jan 2008
Incorporation