WESTBURN GROUP LIMITED
GLASGOW WESTBURN PROPERTY COMPANY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 7UD

Company number SC222941
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 86 WESTBURN ROAD, CAMBUSLANG, GLASGOW, LANARKSHIRE, G72 7UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Sub-division of shares on 27 October 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of WESTBURN GROUP LIMITED are www.westburngroup.co.uk, and www.westburn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Westburn Group Limited is a Private Limited Company. The company registration number is SC222941. Westburn Group Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Westburn Group Limited is 86 Westburn Road Cambuslang Glasgow Lanarkshire G72 7ud. . MATTHEWS, Stewart George is a Secretary of the company. MATTHEWS, Duncan Norman is a Director of the company. MATTHEWS, Stewart George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MATTHEWS, Stewart George
Appointed Date: 06 September 2001
Director
MATTHEWS, Duncan Norman
Appointed Date: 06 September 2001
63 years old
Director
MATTHEWS, Stewart George
Appointed Date: 06 September 2001
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Duncan Norman Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart George Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBURN GROUP LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
27 Feb 2017
Sub-division of shares on 27 October 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 44 more events
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: 186 bath street glasgow G2 4HJ
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
06 Sep 2001
Incorporation

WESTBURN GROUP LIMITED Charges

1 March 2011
Standard security
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the northside of westburn road cambuslang…
9 November 2010
Floating charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 October 2001
Standard security
Delivered: 11 October 2001
Status: Satisfied on 7 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Property situated on the north side of westburn road…
26 September 2001
Bond & floating charge
Delivered: 1 October 2001
Status: Satisfied on 22 December 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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