WESTCROWNS CONTRACTING SERVICES LTD.

Overview

Company Name	WESTCROWNS CONTRACTING SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC045884
Jurisdiction	Scotland
Date of Creation	Aug 19, 1968
Date of Cessation	Jan 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WESTCROWNS CONTRACTING SERVICES LTD.?

Floor and wall covering (43330) / Construction
Glazing (43342) / Construction

Where is WESTCROWNS CONTRACTING SERVICES LTD. located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WESTCROWNS CONTRACTING SERVICES LTD.?

Previous Company Names
Company Name	From	Until
HARNDEC FLOORING COMPANY LIMITED	Aug 19, 1968	Aug 19, 1968

What are the latest accounts for WESTCROWNS CONTRACTING SERVICES LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for WESTCROWNS CONTRACTING SERVICES LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2017
Next Confirmation Statement Due	Oct 26, 2017
Next Confirmation Statement Made Up To	Oct 12, 2016
Overdue	Yes

What are the latest filings for WESTCROWNS CONTRACTING SERVICES LTD.?

Filings

Date

Description

Document

Type

Nov 16, 2023

Termination of appointment of William Anthony Marco Mcbride as a director on Oct 23, 2018

1 pages

TM01

Nov 14, 2023

Termination of appointment of Alisdhair Douglas Mcindoe as a director on Oct 23, 2018

1 pages

TM01

Jul 10, 2023

Termination of appointment of Robert James Heggie as a secretary on Jul 10, 2023

1 pages

TM02

Jul 10, 2023

Termination of appointment of Sarah Haran as a director on Jul 10, 2023

1 pages

TM01

Jul 10, 2023

Termination of appointment of Lindsay Elizabeth Mary Haran as a director on Jul 10, 2023

1 pages

TM01

Jul 10, 2023

Termination of appointment of John William Haran as a director on Jul 10, 2023

1 pages

TM01

Jul 10, 2023

Termination of appointment of John Fraser Haran as a director on Jul 10, 2023

1 pages

TM01

May 02, 2023

Court order

Order of court - dissolution void

1 pages

OC-DV

Jan 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2018

Notice of move from Administration to Dissolution

19 pages

2.26B(Scot)

Aug 08, 2018

Satisfaction of charge 4 in full

1 pages

MR04

May 30, 2018

Administrator's progress report

19 pages

2.20B(Scot)

Dec 21, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 07, 2017

Statement of affairs with form 2.13B(Scot)

27 pages

2.15B(Scot)

Nov 27, 2017

Statement of administrator's proposal

27 pages

2.16B(Scot)

Oct 26, 2017

Appointment of an administrator

13 pages

2.11B(Scot)

Oct 24, 2017

Registered office address changed from Quay House Quay Road North Rutherglen Glasgow G73 1LD to Cornerstone 107 West Regent Street Glasgow G2 2BA on Oct 24, 2017

2 pages

AD01

Nov 08, 2016

Full accounts made up to Mar 31, 2016

26 pages

Oct 13, 2016

Confirmation statement made on Oct 12, 2016 with updates

5 pages

CS01

Oct 30, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 224,422	SH01

Oct 03, 2015

Full accounts made up to Mar 31, 2015

26 pages

May 08, 2015

Appointment of Mr Robert James Heggie as a secretary on May 01, 2015

2 pages

AP03

May 08, 2015

Termination of appointment of Ian Kerr Finlayson as a secretary on Mar 31, 2015

1 pages

TM02

Oct 20, 2014

Termination of appointment of Ronald Mcdonald as a director on Oct 20, 2014

1 pages

TM01

Oct 15, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 224,422	SH01

View All Filings

Who are the officers of WESTCROWNS CONTRACTING SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Alasdair William 107 West Regent Street G2 2BA Glasgow Cornerstone	Apr 06, 2004		Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1964-5	97378330001
FINLAYSON, Ian Kerr Quay House Quay Road North G73 1LD Rutherglen Glasgow		Mar 31, 2015	Secretary	Quay House Quay Road North G73 1LD Rutherglen Glasgow		British		8798770001
HEGGIE, Robert James 107 West Regent Street G2 2BA Glasgow Cornerstone	May 01, 2015	Jul 10, 2023	Secretary	107 West Regent Street G2 2BA Glasgow Cornerstone				197506970001
ALSTON, Hugh Mitchell 15 Kings Drive Cumbernauld G68 0HS Glasgow	Apr 01, 1995	Dec 17, 1999	Director	15 Kings Drive Cumbernauld G68 0HS Glasgow		British	1945-5	293530002
FINLAYSON, Ian Kerr 15 Meadowbank Place Newton Mearns G77 6TB Glasgow Renfrewshire		Jun 28, 2007	Director	15 Meadowbank Place Newton Mearns G77 6TB Glasgow Renfrewshire		British	1945-4	8798770001
HARAN, John Fraser 107 West Regent Street G2 2BA Glasgow Cornerstone	Apr 01, 1995	Jul 10, 2023	Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1964-8	26877850004
HARAN, John William 107 West Regent Street G2 2BA Glasgow Cornerstone		Jul 10, 2023	Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1936-2	60210001
HARAN, Lindsay Elizabeth Mary 107 West Regent Street G2 2BA Glasgow Cornerstone	Nov 09, 2001	Jul 10, 2023	Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1967-11	44965950005
HARAN, Sarah 107 West Regent Street G2 2BA Glasgow Cornerstone		Jul 10, 2023	Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1935-1	293160001
MCBRIDE, William Anthony Marco 107 West Regent Street G2 2BA Glasgow Cornerstone	Jun 01, 2000	Oct 23, 2018	Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1962-8	148250430001
MCDONALD, Ronald Quay House Quay Road North G73 1LD Rutherglen Glasgow		Oct 20, 2014	Director	Quay House Quay Road North G73 1LD Rutherglen Glasgow	Scotland	British	1951-3	295040002
MCINDOE, Alisdhair Douglas 107 West Regent Street G2 2BA Glasgow Cornerstone	Apr 06, 2004	Oct 23, 2018	Director	107 West Regent Street G2 2BA Glasgow Cornerstone	Scotland	British	1967-2	97378140001
THOMSON, Walter Ferguson 48 Levern Crescent Barrhead G78 2AB Glasgow Lanarkshire		Aug 15, 2000	Director	48 Levern Crescent Barrhead G78 2AB Glasgow Lanarkshire		British	1943-3	295030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTCROWNS CONTRACTING SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Westcrowns Limited

Apr 06, 2016

Quay Road North

Rutherglen

G73 1LD Glasgow

Quay House

Scotland

Legal Form	Private Uk Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc098991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WESTCROWNS CONTRACTING SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 19, 2006 Delivered On Jan 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Six ashton road, rutherglen lan 175929.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 24, 2006Registration of a charge (410) Aug 08, 2018Satisfaction of a charge (MR04)
Standard security	Created On Mar 28, 1988 Delivered On Apr 08, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 quay road north, rutherglen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 08, 1988Registration of a charge Feb 28, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 19/29 carrick st glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 10, 1983Registration of a charge Oct 26, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 13, 1979 Delivered On Nov 28, 1979	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 28, 1979Registration of a charge

View Detailed Information on Charges

Does WESTCROWNS CONTRACTING SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2017	Administration started
Oct 19, 2018	Administration ended

In administration

Name	Role	Address
Elizabeth Galbraith Mackay The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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