WESTBURN CONSTRUCTION LIMITED
Overview
| Company Name | WESTBURN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC221366 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTBURN CONSTRUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WESTBURN CONSTRUCTION LIMITED located?
| Registered Office Address | 252 Union Street AB10 1TN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBURN CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNS CONSTRUCTION (ABERDEEN) LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for WESTBURN CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WESTBURN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Grant Smith Law Practice Solicitors & Notaries Public Amicable House, 252 Union Street Aberdeen AB10 1TN* on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Grant Smith Law Practice Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of The Grant Smith Law Practice as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Callan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for The Grant Smith Law Practice on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Douglas Smith Farmer on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin William Clyne on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WESTBURN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 163436560001 | ||||||||||||
| CLYNE, Colin William | Director | Westwood Hospital Road AB41 9AW Ellon Aberdeenshire | Scotland | British | 67612520002 | |||||||||||
| FARMER, Douglas Smith | Director | 5 Craigston Road Westhill AB32 6NY Aberdeen Aberdeenshire | Scotland | British | 67612420003 | |||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
| CALLAN, Martin John | Director | Cults Avenue Cults AB15 9TB Aberdeen Cults House | United Kingdom | British | 1143610003 | |||||||||||
| RITCHIE, Stewart | Director | 230 Springfield Road AB15 6AU Aberdeen Aberdeenshire | Scotland | British | 67815500002 |
Who are the persons with significant control of WESTBURN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burns Construction (Aberdeen) Ltd | Apr 06, 2016 | Union Street AB10 1TN Aberdeen 252 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0