WESTCROWNS LIMITED
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 1LD

Company number SC098991
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address QUAY HOUSE, QUAY ROAD NORTH, RUTHERGLEN, GLASGOW, G73 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 576,356 . The most likely internet sites of WESTCROWNS LIMITED are www.westcrowns.co.uk, and www.westcrowns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Westcrowns Limited is a Private Limited Company. The company registration number is SC098991. Westcrowns Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Westcrowns Limited is Quay House Quay Road North Rutherglen Glasgow G73 1ld. . HEGGIE, Robert James is a Secretary of the company. DEVINE, John is a Director of the company. HARAN, John Fraser is a Director of the company. HARAN, John William is a Director of the company. HARAN, Lindsay Elizabeth Mary is a Director of the company. HARAN, Sarah is a Director of the company. MCBRIDE, William Anthony Marco is a Director of the company. Secretary FINLAYSON, Ian Kerr has been resigned. Director ALSTON, Hugh Mitchell has been resigned. Director BALDWIN, Geoffrey Paul has been resigned. Director CARD, Geoffrey Charles has been resigned. Director FINLAYSON, Ian Kerr has been resigned. Director MCLEAN, James Duncan has been resigned. Director MCLEOD, Ian Fraser has been resigned. Director THOMSON, Walter Ferguson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEGGIE, Robert James
Appointed Date: 01 May 2015
Director
DEVINE, John
Appointed Date: 03 April 1989
78 years old
Director
HARAN, John Fraser
Appointed Date: 25 June 1992
61 years old
Director
HARAN, John William

89 years old
Director
HARAN, Lindsay Elizabeth Mary
Appointed Date: 21 October 1994
58 years old
Director
HARAN, Sarah

90 years old
Director
MCBRIDE, William Anthony Marco
Appointed Date: 01 April 2001
63 years old

Resigned Directors

Secretary
FINLAYSON, Ian Kerr
Resigned: 31 March 2015
Director
ALSTON, Hugh Mitchell
Resigned: 17 December 1999
80 years old
Director
BALDWIN, Geoffrey Paul
Resigned: 17 December 2004
72 years old
Director
CARD, Geoffrey Charles
Resigned: 31 August 2005
Appointed Date: 01 April 2001
82 years old
Director
FINLAYSON, Ian Kerr
Resigned: 28 June 2007
80 years old
Director
MCLEAN, James Duncan
Resigned: 08 December 2006
Appointed Date: 01 April 2001
61 years old
Director
MCLEOD, Ian Fraser
Resigned: 10 September 1999
67 years old
Director
THOMSON, Walter Ferguson
Resigned: 15 August 2000
82 years old

Persons With Significant Control

Mrs Sarah Haran
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Fraser Haran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Lindsay Elizabeth Mary Haran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John William Haran
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WESTCROWNS LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 576,356
03 Oct 2015
Group of companies' accounts made up to 31 March 2015
08 May 2015
Appointment of Mr Robert James Heggie as a secretary on 1 May 2015
...
... and 117 more events
29 Sep 1987
Secretary resigned;director resigned
07 Jul 1986
Company name changed morinleaf LIMITED\certificate issued on 07/07/86
16 Jun 1986
Registered office changed on 16/06/86 from: 24 castle street edinburgh EH2 3JQ
16 Jun 1986
New secretary appointed;new director appointed
12 May 1986
Incorporation

WESTCROWNS LIMITED Charges

27 April 1995
Standard security
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 quay road north, rutherglen, glasgow, registered under…
22 January 1991
Standard security
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Quay house 1 quay road north rutherglen lan 40074.
13 October 1988
Floating charge
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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