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Company Information for

WESTBURN GROUP LIMITED

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC222941
Private Limited Company
Liquidation

Company Overview

About Westburn Group Ltd
WESTBURN GROUP LIMITED was founded on 2001-09-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Westburn Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESTBURN GROUP LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G72
 
Previous Names
WESTBURN PROPERTY COMPANY LIMITED16/03/2009
Filing Information
Company Number SC222941
Company ID Number SC222941
Date formed 2001-09-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB671550634  
Last Datalog update: 2020-07-06 06:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBURN GROUP LIMITED
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Companies with same name WESTBURN GROUP LIMITED
The following companies were found which have the same name as WESTBURN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTBURN GROUP LLC Delaware Unknown

Company Officers of WESTBURN GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEWART GEORGE MATTHEWS
 Company Secretary 2001-09-06
DUNCAN NORMAN MATTHEWS
 Director 2001-09-06
STEWART GEORGE MATTHEWS
 Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-09-06 2001-09-06
STEPHEN MABBOTT LTD.
 Nominated Director 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART GEORGE MATTHEWS SCR GLASGOW LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS MATTHEWS MARKETING LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2018-01-09
STEWART GEORGE MATTHEWS CCL GLASGOW LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS STATMAN LIMITED Company Secretary 1991-01-25 CURRENT 1975-10-20 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS SK RACING LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS G41 PROPERTY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
DUNCAN NORMAN MATTHEWS SCR GLASGOW LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS SCL GLASGOW LIMITED Director 2009-02-18 CURRENT 2009-02-18 Liquidation
DUNCAN NORMAN MATTHEWS CCL GLASGOW LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
DUNCAN NORMAN MATTHEWS STATMAN LIMITED Director 1991-01-25 CURRENT 1975-10-20 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS SK RACING LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS G41 PROPERTY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STEWART GEORGE MATTHEWS FLAT LADY LTD Director 2017-02-01 CURRENT 2017-02-01 Active
STEWART GEORGE MATTHEWS SCR GLASGOW LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS SCL GLASGOW LIMITED Director 2009-02-18 CURRENT 2009-02-18 Liquidation
STEWART GEORGE MATTHEWS CCL GLASGOW LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
STEWART GEORGE MATTHEWS STATMAN LIMITED Director 1991-01-25 CURRENT 1975-10-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-08-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-14
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 86 Westburn Road Cambuslang Glasgow Lanarkshire G72 7UD
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27SH02Sub-division of shares on 2016-10-27
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR STEWART GEORGE MATTHEWS on 2014-09-11
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 07/10/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 07/10/2013
2013-10-04AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2011-12-22MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-10-17AR0106/09/11 ANNUAL RETURN FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE MATTHEWS / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN MATTHEWS / 17/10/2011
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-06AR0106/09/10 FULL LIST
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-14CERTNMCOMPANY NAME CHANGED WESTBURN PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 16/03/09
2008-09-24363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-11-28190LOCATION OF DEBENTURE REGISTER
2007-11-28353LOCATION OF REGISTER OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 193 BATH STREET GLASGOW G2 4HU
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG
2004-09-03363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-01410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 186 BATH STREET GLASGOW G2 4HJ
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288bDIRECTOR RESIGNED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTBURN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-15
Resolutions for Winding-up2019-08-23
Appointment of Liquidators2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against WESTBURN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-03-15 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-11-16 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2001-10-08 Satisfied AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2001-09-26 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WESTBURN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBURN GROUP LIMITED
Trademarks
We have not found any records of WESTBURN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBURN GROUP 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 (64209 - Activities of other holding companies n.e.c.) as WESTBURN GROUP LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WESTBURN GROUP 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.
Import/Export of Goods
Goods imported/exported by WESTBURN GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0095030099Toys, n.e.s.
2015-11-0095045000Video game consoles and machines (excl. operated by any means of payment)
2013-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWESTBURN GROUP LIMITEDEvent Date2019-08-14
At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 14 August 2019 at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company".
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTBURN GROUP LIMITEDEvent Date2019-08-14
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWESTBURN GROUP LIMITEDEvent Date2019-08-14
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBURN GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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