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WESTBURN GROUP LIMITED - 163, Bath Street, Glasgow, G2 4SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC222941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 163
- Bath Street
- Glasgow
- G2 4SQ
- Scotland 163, Bath Street, Glasgow, G2 4SQ, Scotland UK
Management
- Geschäftsführung
- DUNCAN NORMAN MATTHEWS
- STEWART GEORGE MATTHEWS
- Prokuristen
- STEWART GEORGE MATTHEWS
- STEWART GEORGE MATTHEWS
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.2001
- Alter der Firma 2001-09-06 22 Jahre
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Duncan Norman Matthews
- Mr Stewart George Matthews
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WESTBURN PROPERTY COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-06-30
- Letzte Einreichung: 2015-09-30
- lezte Bilanzhinterlegung
- 2012-09-06
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WESTBURN GROUP LIMITED Firmenbeschreibung
- WESTBURN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC222941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2001 registriert. WESTBURN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTBURN PROPERTY COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über 163 erreicht werden.
Jetzt sichern WESTBURN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westburn Group Limited - 163, Bath Street, Glasgow, G2 4SQ, Grossbritannien
- 2001-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-10) - AA
keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-05) - AA
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06/09/15 FULL LIST (2015-11-02) - AR01
keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 11/09/2014 (2014-09-11) - CH03
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-20) - AA
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06/09/14 FULL LIST (2014-09-11) - AR01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 07/10/2013 (2013-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 07/10/2013 (2013-10-07) - CH01
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06/09/13 FULL LIST (2013-10-04) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-04-18) - AA
keyboard_arrow_right 2012
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06/09/12 FULL LIST (2012-09-17) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 (2012-01-10) - MG02s
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-03-15) - MG01s
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 17/10/2011 (2011-10-17) - CH01
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06/09/11 FULL LIST (2011-10-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 17/10/2011 (2011-10-17) - CH01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-12-22) - MG03s
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-11-16) - MG01s
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06/09/10 FULL LIST (2010-10-06) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM (2010-07-01) - AD01
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30/09/09 TOTAL EXEMPTION SMALL (2010-07-01) - AA
keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-30) - AA
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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COMPANY NAME CHANGED WESTBURN PROPERTY COMPANY LIMITED (2009-03-14) - CERTNM
keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-09-11) - AA
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-11-28) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-11-28) - 353
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM: (2007-11-28) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-08-01) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-11-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-10) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-09) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS (2004-09-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-02-09) - AA
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM: (2004-12-20) - 287
keyboard_arrow_right 2003
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS (2003-09-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-06-12) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
keyboard_arrow_right 2001
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PARTIC OF MORT/CHARGE ***** (2001-10-11) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-10-01) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM: (2001-09-13) - 287
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NEW DIRECTOR APPOINTED (2001-09-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-13) - 288a
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SECRETARY RESIGNED (2001-09-07) - 288b
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DIRECTOR RESIGNED (2001-09-07) - 288b
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INCORPORATION DOCUMENTS (2001-09-06) - NEWINC