Dissolved
Dissolved 2016-03-08
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Company Information for WESTBURN DEVELOPMENTS LIMITED
MOTHERWELL, ML1,
|
Company Registration Number
 SC153986 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Westburn Developments Ltd
WESTBURN DEVELOPMENTS LIMITED was founded on 1994-11-01 and had its registered office in Motherwell. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTBURN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| MOTHERWELL | |
Filing Information
| Company Number | SC153986 | |
|---|---|---|
| Date formed | 1994-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 11:33:59 |
| Companies House |
|
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Company Officers of WESTBURN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAZILA ALI |
||
ROBERT CALDERWOOD WALLACE |
||
ROBERT CALDERWOOD WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAZILA ALI |
Director | ||
RAFIQ ALI |
Director | ||
BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
THOMAS DICKIE FORSYTH |
Director | ||
VICTORIA FORSYTH |
Director | ||
JOHN FRANCIS TAYLOR LAW |
Director | ||
YAQUB ALI |
Director | ||
ALAN DALY |
Director | ||
THORNTONS WS |
Nominated Secretary | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWANSTREAM LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1998-03-03 | Dissolved 2014-08-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 10 CLYDESDALE STREET HAMILTON LANARKSHIRE ML3 0DP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RESUMED MEMBERS VOLUNTARY LIQUIDATION | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/11/11 STATEMENT OF CAPITAL;GBP 105 | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FAZILA ALI | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 14 CITY QUAY DUNDEE DD1 3JA | |
| AP03 | SECRETARY APPOINTED ROBERT CALDERWOOD WALLACE | |
| AP01 | DIRECTOR APPOINTED ROBERT CALDERWOOD WALLACE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAZILA ALI / 21/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FAZILA ALI / 21/02/2011 | |
| AR01 | 01/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFIQ ALI | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAZILA ALI / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ ALI / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FAZILA ALI / 01/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: TELFER HOUSE GARRION BRIDGE LARKHALL ML9 2UB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WESTBURN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-10 |
| Appointment of Liquidators | 2015-10-06 |
| Appointment of Liquidators | 2015-08-28 |
| Proposal to Strike Off | 2010-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against WESTBURN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | TAYLOR WOODROW DEVELOPMENTS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTBURN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of WESTBURN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTBURN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for WESTBURN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTBURN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTBURN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WESTBURN DEVELOPMENTS LIMITED | Event Date | 2015-11-05 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held within the offices of Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow on Monday 7 December 2015 at 10.30 am for the purpose of receiving the Liquidators report as to how the winding up of the Company has been conducted. James Inglis Smith : Liquidator : IP No. 5069 : Smith Inglis Ltd , Atlantic House, 45 Hope Street, Glasgow G2 6AE : Telephone: 0141-248-8339 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESTBURN DEVELOPMENTS LIMITED | Event Date | 2015-09-15 |
| James Inglis Smith , Smith Inglis Ltd , 45 Hope Street, Glasgow G2 6AE : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WESTBURN DEVELOPMENTS LIMITED | Event Date | 2010-01-22 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESTBURN DEVELOPMENTS LIMITED | Event Date | |
| In a Note at the instance of James Inglis Smith CA, 45 Hope Street, Glasgow , the Liquidator of Castlelaw (No 132) Ltd (Company Number SC150577) and having its registered office at 89 North Orchard Street, Motherwell ML1 3JL for an order in terms of Section 1029 of the Companies Act 2006 to appoint the said James Inglis Smith as Liquidator of WESTBURN DEVELOPMENTS LIMITED (In Liquidation) the following Deliverance has been pronounced of which intimation is hereby made. Hamilton 21 August 2015.The Sheriff, having considered the foregoing petition, Appoints notice of the import of this Petition and this deliverance to be advertised once in The Edinburgh Gazette and the Herald newspapers and appoints any person interested, if they intend to show cause why the Petition should not be granted, to lodge answers thereto with the Sheriff Clerk, Hamilton Sheriff Court, 4 Beckford Street, Hamilton, ML3 0BT within eight days after such intimation, service or advertisement, under certification. James Stewart Rennie : Solicitor : Rennie McInnes LLP : Douglas House : 42 Main St. Milngavie G62 6BU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBURN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WESTBURN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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