WESTBOURNE PORTFOLIO LIMITED
Overview
| Company Name | WESTBOURNE PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC321444 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTBOURNE PORTFOLIO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTBOURNE PORTFOLIO LIMITED located?
| Registered Office Address | 53 Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBOURNE PORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (695) LIMITED | Apr 18, 2007 | Apr 18, 2007 |
What are the latest accounts for WESTBOURNE PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WESTBOURNE PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for WESTBOURNE PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donna Boyle as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to 53 Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Donna Boyle as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Johnston Smith as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTBOURNE PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, John | Director | Rubislaw Drive Bearsden G61 1PS Glasgow 26 United Kingdom | Scotland | British | Director | 13608470008 | ||||
| SMITH, Alan Johnston | Director | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow 53 Scotland | Scotland | British | Accountant | 257660130001 | ||||
| JOHNSTON, Paul Mcphie | Secretary | 7 Sutherland Avenue Pollokshields G41 4JJ Glasgow Lanarkshire | British | 87082600003 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BOYLE, Donna | Director | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow 53 Scotland | Scotland | British | Company Director | 280568830001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of WESTBOURNE PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Boyle | Mar 18, 2017 | Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow 53 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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