Company NameWestburn Properties Limited
DirectorsLynn Irene Harkin and Stephen Harkin
Company StatusActive
Company NumberSC582416
CategoryPrivate Limited Company
Incorporation Date24 November 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lynn Irene Harkin
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleFinancial Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Stephen Harkin
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed24 November 2017(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months, 1 week ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

19 December 2023Confirmation statement made on 23 November 2023 with updates (4 pages)
26 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
6 December 2022Amended micro company accounts made up to 30 November 2020 (7 pages)
6 December 2022Confirmation statement made on 23 November 2022 with updates (4 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2021Confirmation statement made on 23 November 2021 with updates (5 pages)
8 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
24 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
21 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
6 December 2019Confirmation statement made on 23 November 2019 with updates (4 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
14 January 2019Confirmation statement made on 23 November 2018 with updates (5 pages)
23 April 2018Change of share class name or designation (2 pages)
23 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
19 April 2018Statement of capital following an allotment of shares on 16 April 2018
  • GBP 100
(3 pages)
12 January 2018Change of share class name or designation (2 pages)
12 January 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)