WESTBURN GROUP LIMITED: Filings

  • Overview

    Company NameWESTBURN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222941
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTBURN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    14 pagesLIQ MISC OC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2019

    LRESSP

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    5 pagesCS01

    Registered office address changed from 86 Westburn Road Cambuslang Glasgow Lanarkshire G72 7UD to 163 Bath Street Glasgow G2 4SQ on Sep 06, 2018

    1 pagesAD01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Sub-division of shares on Oct 27, 2016

    6 pagesSH02

    Confirmation statement made on Sep 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Stewart George Matthews on Sep 11, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Director's details changed for Stewart George Matthews on Oct 07, 2013

    2 pagesCH01

    Director's details changed for Duncan Norman Matthews on Oct 07, 2013

    2 pagesCH01

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    5 pagesAR01

    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