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THE WEST BAY PARTNERSHIP LIMITED

THE WEST BAY PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE WEST BAY PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441783
    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 THE WEST BAY PARTNERSHIP LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE WEST BAY PARTNERSHIP LIMITED located?

    Registered Office Address
    Whitekirk Mains Farm
    Whitekirk
    EH42 1XS Dunbar
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WEST BAY PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE WEST BAY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from 11 a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016

    		1 pagesAD01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge SC4417830001 in full

    		4 pagesMR04

    Satisfaction of charge SC4417830002 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		1 pagesAA01

    Registration of charge SC4417830002, created on Jul 22, 2013

    		15 pagesMR01
    Annotations
    DateAnnotation
    Aug 06, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.

    Registration of charge SC4417830001, created on Jul 17, 2013

    		21 pagesMR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE WEST BAY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Keith David
    A Dublin Street
    EH1 3PG Edinburgh
    11
    Scotland
    		Secretary
    A Dublin Street
    EH1 3PG Edinburgh
    11
    Scotland
    		175517380001
    MURDOCH, Keith David
    A Dublin Street
    EH1 3PG Edinburgh
    11
    Scotland
    		Director
    A Dublin Street
    EH1 3PG Edinburgh
    11
    Scotland
    		ScotlandBritish41679950001
    WILKIE, James Mills
    A Dublin Street
    EH1 3PG Edinburgh
    11
    United Kingdom
    		Director
    A Dublin Street
    EH1 3PG Edinburgh
    11
    United Kingdom
    		ScotlandBritish825830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WEST BAY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mnh Limited
    Forth Street Lane
    EH39 4JB North Berwick
    3
    Scotland
    		Apr 06, 2016
    Forth Street Lane
    EH39 4JB North Berwick
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration Number441783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE WEST BAY PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 22, 2013
    Delivered On Aug 05, 2013
    		Satisfied
    Brief description
    Areas or pieces of ground at station hill north berwick number 5 7 9 11 13 and 15 station hill north berwick see form for further details. Notification of addition to or amendment of charge.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 05, 2013Registration of a charge (MR01)
    • Jan 06, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2013
    Delivered On Aug 05, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 05, 2013Registration of a charge (MR01)
    • Jan 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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