WESTBRAE PROPERTIES LIMITED
MOTHERWELL LOTHIAN SHELF (246) LIMITED

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Company number SC276511
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
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-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of WESTBRAE PROPERTIES LIMITED are www.westbraeproperties.co.uk, and www.westbrae-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Westbrae Properties Limited is a Private Limited Company. The company registration number is SC276511. Westbrae Properties Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Westbrae Properties Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MCALLISTER, Stephen Charters is a Secretary of the company. MCALLISTER, Stephen Charters is a Director of the company. Secretary MCALLISTER, Shaw has been resigned. Secretary BURNESS LLP has been resigned. Director MCALLISTER, Shaw has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCALLISTER, Stephen Charters
Appointed Date: 23 May 2006
Director
MCALLISTER, Stephen Charters
Appointed Date: 01 February 2005
57 years old

Resigned Directors

Secretary
MCALLISTER, Shaw
Resigned: 23 May 2006
Appointed Date: 01 February 2005
Secretary
BURNESS LLP
Resigned: 01 February 2005
Appointed Date: 26 November 2004
Director
MCALLISTER, Shaw
Resigned: 02 July 2013
Appointed Date: 01 February 2005
64 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 February 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Stephen Charters Mcallister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WESTBRAE PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Director's details changed for Stephen Charters Mcallister on 30 January 2015
...
... and 36 more events
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
04 Feb 2005
Company name changed lothian shelf (246) LIMITED\certificate issued on 04/02/05
26 Nov 2004
Incorporation

WESTBRAE PROPERTIES LIMITED Charges

4 November 2014
Charge code SC27 6511 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 188 & 190 dumbarton road, glasgow - GLA98952.
23 October 2014
Charge code SC27 6511 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
1 August 2011
Floating charge
Delivered: 5 August 2011
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 April 2005
Standard security
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects comprising the ground and basement floor premises…
8 March 2005
Floating charge
Delivered: 11 March 2005
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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