| Company Name | The West Bay Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441783 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 3 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Keith David Murdoch |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Chartered Acccountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 A Dublin Street Edinburgh EH1 3PG Scotland |
| Director Name | Mr James Mills Wilkie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Chartered Acccountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 A Dublin Street Edinburgh EH1 3PG Scotland |
| Secretary Name | Keith David Murdoch |
|---|---|
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 A Dublin Street Edinburgh EH1 3PG Scotland |
Location
| Registered Address | Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mnh LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,720 |
| Cash | £11,893 |
| Current Liabilities | £1,725,627 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 22 July 2013 | Delivered on: 5 August 2013 Satisfied on: 6 January 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Areas or pieces of ground at station hill north berwick number 5 7 9 11 13 and 15 station hill north berwick see form for further details. Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 17 July 2013 | Delivered on: 5 August 2013 Satisfied on: 6 January 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 January 2021 | Application to strike the company off the register (1 page) |
| 13 July 2020 | Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on 13 July 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 September 2016 | Registered office address changed from 11 a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 11 a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page) |
| 18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 January 2015 | Satisfaction of charge SC4417830001 in full (4 pages) |
| 6 January 2015 | Satisfaction of charge SC4417830001 in full (4 pages) |
| 6 January 2015 | Satisfaction of charge SC4417830002 in full (4 pages) |
| 6 January 2015 | Satisfaction of charge SC4417830002 in full (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (5 pages) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (5 pages) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (5 pages) |
| 30 October 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 30 October 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 5 August 2013 | Registration of charge SC4417830002, created on 22 July 2013
|
| 5 August 2013 | Registration of charge SC4417830001, created on 17 July 2013 (21 pages) |
| 5 August 2013 | Registration of charge SC4417830002, created on 22 July 2013
|
| 5 August 2013 | Registration of charge SC4417830001, created on 17 July 2013 (21 pages) |
| 4 February 2013 | Incorporation
|
| 4 February 2013 | Incorporation
|