WESTBURN CONSTRUCTION LIMITED

Company Documents

DateDescription
01/09/151 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/08/1413 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/09/1327 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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05/02/135 February 2013 31/12/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 31/12/11 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM THE GRANT SMITH LAW PRACTICE SOLICITORS & NOTARIES PUBLIC AMICABLE HOUSE, 252 UNION STREET ABERDEEN AB10 1TN

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE

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30/09/1130 September 2011 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAN

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05/08/115 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CLYNE / 01/01/2010

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03/08/103 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMITH FARMER / 01/01/2010

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/01/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/11/0918 November 2009 Annual return made up to 19 July 2009 with full list of shareholders

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/08/084 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/08/0710 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/08/0512 August 2005 LOCATION OF REGISTER OF MEMBERS

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12/08/0512 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/10/049 October 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/08/035 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/09/0216 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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03/09/013 September 2001 COMPANY NAME CHANGED BURNS CONSTRUCTION (ABERDEEN) LI MITED CERTIFICATE ISSUED ON 03/09/01

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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