WESTBOURNE PROPERTIES (SCOTLAND) LTD.

WESTBOURNE PROPERTIES (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTBOURNE PROPERTIES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280152
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTBOURNE PROPERTIES (SCOTLAND) LTD.?

    • (7487) /

    Where is WESTBOURNE PROPERTIES (SCOTLAND) LTD. located?

    Registered Office Address
    5 Westbourne Crescent
    Bearsden
    G61 4HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBOURNE PROPERTIES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WESTBOURNE PROPERTIES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on May 31, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2010

    Statement of capital on Feb 19, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 1 Chapel Lane Suite 29 Airdrie Business Centre Airdrie ML6 6GX on Feb 19, 2010

    1 pagesAD01

    Director's details changed for Kenny Davidson on Feb 17, 2010

    2 pagesCH01

    Secretary's details changed for Elizabeth Mary Davidson on Feb 17, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 03, 2008

    legacy

    363(287)

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    pages88(2)R

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of WESTBOURNE PROPERTIES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Elizabeth Mary
    5 Westbourne Crescent
    Bearsden
    G61 4HB Glasgow
    Lanarkshire
    Secretary
    5 Westbourne Crescent
    Bearsden
    G61 4HB Glasgow
    Lanarkshire
    British103587270001
    DAVIDSON, Kenny
    5 Westbourne Crescent
    Bearsden
    G61 4HB Glasgow
    Lanarkshire
    Director
    5 Westbourne Crescent
    Bearsden
    G61 4HB Glasgow
    Lanarkshire
    ScotlandBritish103587260001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does WESTBOURNE PROPERTIES (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 13, 2005
    Delivered On Jul 21, 2005
    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
    • Jul 21, 2005Registration of a charge (410)

    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