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WESTBURN GROUP LIMITED

Company number SC222941

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AD01	Registered office address changed from 86 Westburn Road Cambuslang Glasgow Lanarkshire G72 7UD to 163 Bath Street Glasgow G2 4SQ on 6 September 2018	View PDF Registered office address changed from 86 Westburn Road Cambuslang Glasgow Lanarkshire G72 7UD to 163 Bath Street Glasgow G2 4SQ on 6 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2017	SH02	Sub-division of shares on 27 October 2016	View PDF Sub-division of shares on 27 October 2016 - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
11 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CH03	Secretary's details changed for Stewart George Matthews on 11 September 2014	View PDF Secretary's details changed for Stewart George Matthews on 11 September 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	CH01	Director's details changed for Stewart George Matthews on 7 October 2013	View PDF Director's details changed for Stewart George Matthews on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CH01	Director's details changed for Duncan Norman Matthews on 7 October 2013	View PDF Director's details changed for Duncan Norman Matthews on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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WESTBURN GROUP LIMITED

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