Company NameWestcrowns Contracting Services Ltd.
DirectorAlasdair William Brown
Company StatusActive
Company NumberSC045884
CategoryPrivate Limited Company
Incorporation Date19 August 1968(55 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 43342Glazing

Directors

Director NameAlasdair William Brown
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2004(35 years, 7 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameIan Kerr Finlayson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 4 months after company formation)
Appointment Duration18 years, 6 months (resigned 28 June 2007)
RoleCompany Director
Correspondence Address15 Meadowbank Place
Newton Mearns
Glasgow
Renfrewshire
G77 6TB
Scotland
Director NameWalter Ferguson Thomson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 15 August 2000)
RoleCompany Director
Correspondence Address48 Levern Crescent
Barrhead
Glasgow
Lanarkshire
G78 2AB
Scotland
Director NameRonald McDonald
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 4 months after company formation)
Appointment Duration25 years, 9 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuay House
Quay Road North
Rutherglen
Glasgow
G73 1LD
Scotland
Director NameMr John William Haran
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 4 months after company formation)
Appointment Duration34 years, 6 months (resigned 10 July 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMrs Sarah Haran
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 4 months after company formation)
Appointment Duration34 years, 6 months (resigned 10 July 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Secretary NameIan Kerr Finlayson
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 4 months after company formation)
Appointment Duration26 years, 3 months (resigned 31 March 2015)
RoleCompany Director
Correspondence AddressQuay House
Quay Road North
Rutherglen
Glasgow
G73 1LD
Scotland
Director NameHugh Mitchell Alston
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(26 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 December 1999)
RoleCompany Director
Correspondence Address15 Kings Drive
Cumbernauld
Glasgow
G68 0HS
Scotland
Director NameJohn Fraser Haran
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(26 years, 7 months after company formation)
Appointment Duration28 years, 3 months (resigned 10 July 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMr William Anthony Marco McBride
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(31 years, 9 months after company formation)
Appointment Duration18 years, 4 months (resigned 23 October 2018)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameLindsay Elizabeth Mary Haran
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(33 years, 3 months after company formation)
Appointment Duration21 years, 8 months (resigned 10 July 2023)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMr Alisdhair Douglas McIndoe
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2004(35 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 23 October 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Secretary NameMr Robert James Heggie
StatusResigned
Appointed01 May 2015(46 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 10 July 2023)
RoleCompany Director
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland

Contact

Websitewww.westcrowns.co.uk
Email address[email protected]
Telephone0141 6136060
Telephone regionGlasgow

Location

Registered AddressCornerstone
107 West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£5,895,000
Gross Profit£1,953,000
Net Worth£4,039,000
Current Liabilities£2,380,000

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 October 2016 (7 years, 6 months ago)
Next Return Due26 October 2017 (overdue)

Charges

19 January 2006Delivered on: 24 January 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Six ashton road, rutherglen lan 175929.
Outstanding
13 November 1979Delivered on: 28 November 1979
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
28 March 1988Delivered on: 8 April 1988
Satisfied on: 28 February 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1 quay road north, rutherglen.
Fully Satisfied
26 May 1983Delivered on: 10 June 1983
Satisfied on: 26 October 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 19/29 carrick st glasgow.
Fully Satisfied

Filing History

16 November 2023Termination of appointment of William Anthony Marco Mcbride as a director on 23 October 2018 (1 page)
14 November 2023Termination of appointment of Alisdhair Douglas Mcindoe as a director on 23 October 2018 (1 page)
10 July 2023Termination of appointment of Sarah Haran as a director on 10 July 2023 (1 page)
10 July 2023Termination of appointment of Lindsay Elizabeth Mary Haran as a director on 10 July 2023 (1 page)
10 July 2023Termination of appointment of Robert James Heggie as a secretary on 10 July 2023 (1 page)
10 July 2023Termination of appointment of John Fraser Haran as a director on 10 July 2023 (1 page)
10 July 2023Termination of appointment of John William Haran as a director on 10 July 2023 (1 page)
2 May 2023Order of court - dissolution void (1 page)
23 January 2019Final Gazette dissolved following liquidation (1 page)
23 October 2018Notice of move from Administration to Dissolution (19 pages)
8 August 2018Satisfaction of charge 4 in full (1 page)
30 May 2018Administrator's progress report (19 pages)
21 December 2017Statement of administrator's deemed proposal (1 page)
21 December 2017Statement of administrator's deemed proposal (1 page)
7 December 2017Statement of affairs with form 2.13B(Scot) (27 pages)
7 December 2017Statement of affairs with form 2.13B(Scot) (27 pages)
27 November 2017Statement of administrator's proposal (27 pages)
27 November 2017Statement of administrator's proposal (27 pages)
26 October 2017Appointment of an administrator (13 pages)
26 October 2017Appointment of an administrator (13 pages)
24 October 2017Registered office address changed from Quay House Quay Road North Rutherglen Glasgow G73 1LD to Cornerstone 107 West Regent Street Glasgow G2 2BA on 24 October 2017 (2 pages)
24 October 2017Registered office address changed from Quay House Quay Road North Rutherglen Glasgow G73 1LD to Cornerstone 107 West Regent Street Glasgow G2 2BA on 24 October 2017 (2 pages)
8 November 2016Full accounts made up to 31 March 2016 (26 pages)
8 November 2016Full accounts made up to 31 March 2016 (26 pages)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
30 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 224,422
(6 pages)
30 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 224,422
(6 pages)
3 October 2015Full accounts made up to 31 March 2015 (26 pages)
3 October 2015Full accounts made up to 31 March 2015 (26 pages)
8 May 2015Appointment of Mr Robert James Heggie as a secretary on 1 May 2015 (2 pages)
8 May 2015Appointment of Mr Robert James Heggie as a secretary on 1 May 2015 (2 pages)
8 May 2015Appointment of Mr Robert James Heggie as a secretary on 1 May 2015 (2 pages)
8 May 2015Termination of appointment of Ian Kerr Finlayson as a secretary on 31 March 2015 (1 page)
8 May 2015Termination of appointment of Ian Kerr Finlayson as a secretary on 31 March 2015 (1 page)
20 October 2014Termination of appointment of Ronald Mcdonald as a director on 20 October 2014 (1 page)
20 October 2014Termination of appointment of Ronald Mcdonald as a director on 20 October 2014 (1 page)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 224,422
(7 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 224,422
(7 pages)
3 October 2014Full accounts made up to 31 March 2014 (25 pages)
3 October 2014Full accounts made up to 31 March 2014 (25 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 224,422
(7 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 224,422
(7 pages)
24 September 2013Full accounts made up to 31 March 2013 (25 pages)
24 September 2013Full accounts made up to 31 March 2013 (25 pages)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
1 October 2012Full accounts made up to 31 March 2012 (25 pages)
1 October 2012Full accounts made up to 31 March 2012 (25 pages)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
29 September 2011Full accounts made up to 31 March 2011 (25 pages)
29 September 2011Full accounts made up to 31 March 2011 (25 pages)
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
28 September 2010Full accounts made up to 31 March 2010 (24 pages)
28 September 2010Full accounts made up to 31 March 2010 (24 pages)
21 October 2009Director's details changed for William Anthony Marco Mcbride on 13 October 2009 (2 pages)
21 October 2009Director's details changed for John William Haran on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Lindsay Elizabeth Mary Haran on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Sarah Haran on 13 October 2009 (2 pages)
21 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
21 October 2009Director's details changed for Alasdair William Brown on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Alisdhair Douglas Mcindoe on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Alisdhair Douglas Mcindoe on 13 October 2009 (2 pages)
21 October 2009Director's details changed for John William Haran on 13 October 2009 (2 pages)
21 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
21 October 2009Director's details changed for Lindsay Elizabeth Mary Haran on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Ronald Mcdonald on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Alasdair William Brown on 13 October 2009 (2 pages)
21 October 2009Director's details changed for John Fraser Haran on 13 October 2009 (2 pages)
21 October 2009Director's details changed for Sarah Haran on 13 October 2009 (2 pages)
21 October 2009Secretary's details changed for Ian Kerr Finlayson on 13 October 2009 (1 page)
21 October 2009Secretary's details changed for Ian Kerr Finlayson on 13 October 2009 (1 page)
21 October 2009Director's details changed for Ronald Mcdonald on 13 October 2009 (2 pages)
21 October 2009Director's details changed for John Fraser Haran on 13 October 2009 (2 pages)
21 October 2009Director's details changed for William Anthony Marco Mcbride on 13 October 2009 (2 pages)
13 October 2009Full accounts made up to 31 March 2009 (25 pages)
13 October 2009Full accounts made up to 31 March 2009 (25 pages)
14 October 2008Capitals not rolled up (2 pages)
14 October 2008Full accounts made up to 31 March 2008 (25 pages)
14 October 2008Full accounts made up to 31 March 2008 (25 pages)
14 October 2008Capitals not rolled up (2 pages)
14 October 2008Return made up to 13/10/08; full list of members (6 pages)
14 October 2008Return made up to 13/10/08; full list of members (6 pages)
7 May 2008Ad 31/03/08\gbp si 222200@1=222200\gbp ic 2222/224422\ (2 pages)
7 May 2008Ad 31/03/08\gbp si 222200@1=222200\gbp ic 2222/224422\ (2 pages)
21 November 2007Full accounts made up to 31 March 2007 (24 pages)
21 November 2007Full accounts made up to 31 March 2007 (24 pages)
29 October 2007Return made up to 13/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 October 2007Return made up to 13/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
30 October 2006Amended full accounts made up to 31 March 2006 (23 pages)
30 October 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 October 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 October 2006Amended full accounts made up to 31 March 2006 (23 pages)
26 October 2006Dec mort/charge * (2 pages)
26 October 2006Dec mort/charge * (2 pages)
12 October 2006Full accounts made up to 31 March 2006 (21 pages)
12 October 2006Full accounts made up to 31 March 2006 (21 pages)
24 January 2006Partic of mort/charge * (3 pages)
24 January 2006Partic of mort/charge * (3 pages)
5 December 2005Full accounts made up to 31 March 2005 (22 pages)
5 December 2005Full accounts made up to 31 March 2005 (22 pages)
15 November 2005Return made up to 13/10/05; full list of members (11 pages)
15 November 2005Return made up to 13/10/05; full list of members (11 pages)
27 January 2005Full accounts made up to 31 March 2004 (22 pages)
27 January 2005Full accounts made up to 31 March 2004 (22 pages)
17 November 2004Return made up to 13/10/04; full list of members (11 pages)
17 November 2004Return made up to 13/10/04; full list of members (11 pages)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
4 February 2004Director's particulars changed (1 page)
4 February 2004Director's particulars changed (1 page)
18 October 2003Full accounts made up to 31 March 2003 (21 pages)
18 October 2003Full accounts made up to 31 March 2003 (21 pages)
17 October 2003Return made up to 13/10/03; full list of members (10 pages)
17 October 2003Return made up to 13/10/03; full list of members (10 pages)
20 November 2002Full accounts made up to 31 March 2002 (20 pages)
20 November 2002Full accounts made up to 31 March 2002 (20 pages)
5 November 2002Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 November 2002Return made up to 13/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
13 November 2001Ad 09/11/01--------- £ si 222@1=222 £ ic 2000/2222 (2 pages)
13 November 2001Ad 09/11/01--------- £ si 222@1=222 £ ic 2000/2222 (2 pages)
9 November 2001Full accounts made up to 31 March 2001 (15 pages)
9 November 2001Full accounts made up to 31 March 2001 (15 pages)
9 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2000Full accounts made up to 31 March 2000 (16 pages)
21 December 2000Full accounts made up to 31 March 2000 (16 pages)
19 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 September 2000Director resigned (2 pages)
25 September 2000Director resigned (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
15 October 1999Full accounts made up to 31 March 1999 (17 pages)
15 October 1999Full accounts made up to 31 March 1999 (17 pages)
14 October 1999Return made up to 13/10/99; full list of members (9 pages)
14 October 1999Return made up to 13/10/99; full list of members (9 pages)
27 November 1998Full accounts made up to 31 March 1998 (18 pages)
27 November 1998Full accounts made up to 31 March 1998 (18 pages)
27 November 1998Return made up to 13/10/98; full list of members (9 pages)
27 November 1998Return made up to 13/10/98; full list of members (9 pages)
15 October 1997Return made up to 13/10/97; no change of members (7 pages)
15 October 1997Full accounts made up to 31 March 1997 (16 pages)
15 October 1997Full accounts made up to 31 March 1997 (16 pages)
15 October 1997Return made up to 13/10/97; no change of members (7 pages)
5 December 1996Return made up to 13/10/96; no change of members (7 pages)
5 December 1996Return made up to 13/10/96; no change of members (7 pages)
20 November 1996Full accounts made up to 31 March 1996 (17 pages)
20 November 1996Full accounts made up to 31 March 1996 (17 pages)
17 October 1995Full accounts made up to 31 March 1995 (19 pages)
17 October 1995Full accounts made up to 31 March 1995 (19 pages)
17 October 1995Return made up to 13/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 October 1995Return made up to 13/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 March 1995Company name changed harndec flooring company LIMITED\certificate issued on 22/03/95 (2 pages)
21 March 1995Company name changed harndec flooring company LIMITED\certificate issued on 22/03/95 (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
7 November 1988Memorandum and Articles of Association (17 pages)
7 November 1988Memorandum and Articles of Association (17 pages)
19 August 1968Certificate of incorporation (1 page)
19 August 1968Certificate of incorporation (1 page)