WESTBAY LIMITED
CRIEFF

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Company number SC216497
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address KELLY ACCOUNTING LIMITED, 42 COMRIE STREET, CRIEFF, PERTHSHIRE, PH7 4AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of WESTBAY LIMITED are www.westbay.co.uk, and www.westbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Westbay Limited is a Private Limited Company. The company registration number is SC216497. Westbay Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Westbay Limited is Kelly Accounting Limited 42 Comrie Street Crieff Perthshire Ph7 4ax. . HENDRY, Jennifer Irving is a Secretary of the company. HENDRY, Gary Duncan is a Director of the company. HENDRY, Jennifer Irving is a Director of the company. Secretary KIRK, Colin Campbell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDRY, Jennifer Irving
Appointed Date: 09 March 2001
Director
HENDRY, Gary Duncan
Appointed Date: 09 March 2001
64 years old
Director
HENDRY, Jennifer Irving
Appointed Date: 09 March 2001
67 years old

Resigned Directors

Secretary
KIRK, Colin Campbell
Resigned: 31 July 2007
Appointed Date: 06 August 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2001
Appointed Date: 07 March 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Gary Duncan Hendry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Irving Hendry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBAY LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 990
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
11 Apr 2001
Registered office changed on 11/04/01 from: 4 atholl crescent perth PH1 5NG
14 Mar 2001
Registered office changed on 14/03/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

WESTBAY LIMITED Charges

16 January 2003
Bond & floating charge
Delivered: 27 January 2003
Status: Satisfied on 19 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 April 2002
Standard security
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71-73 south road, lochee, dundee.
14 June 2001
Floating charge
Delivered: 25 June 2001
Status: Satisfied on 15 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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