| Company Name | BGP Westburn Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306080 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 May 2017(6 years, 11 months ago) |
Directors
| LLP Designated Member Name | Baillie Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2017(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| LLP Designated Member Name | Larona Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2017(same day as company formation) |
| Correspondence Address | Westburn House Dunning Perthshire PH2 0QY Scotland |
| LLP Designated Member Name | Blue Train Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 May 2017(3 days after company formation) |
| Appointment Duration | 6 years, 11 months |
| Correspondence Address | 21 Midmar Gardens Edinburgh EH10 6DY Scotland |
| LLP Designated Member Name | BGP Montrose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2017(same day as company formation) |
| Correspondence Address | 8 Walker Street Edinburgh Midlothian EH3 7LH Scotland |
Location
| Registered Address | 21 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 2 days from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 7 October 2019 | Change of details for Blue Train Properties Limited as a person with significant control on 7 October 2019 (2 pages) |
| 4 July 2019 | Registered office address changed from 8 Coates Crescent Edinburgh Midlothian EH3 7AL to 21 Midmar Gardens Edinburgh Midlothian EH10 6DY on 4 July 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 31 May 2018 | Cessation of Bgp Montrose Limited as a person with significant control on 18 May 2017 (1 page) |
| 31 May 2018 | Notification of Blue Train Properties Limited as a person with significant control on 18 May 2017 (2 pages) |
| 31 May 2018 | Notification of Larona Limited as a person with significant control on 18 May 2017 (2 pages) |
| 31 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 21 June 2017 | Termination of appointment of Bgp Montrose Limited as a member on 18 May 2017 (1 page) |
| 21 June 2017 | Appointment of Blue Train Properties Limited as a member on 18 May 2017 (2 pages) |
| 21 June 2017 | Termination of appointment of Bgp Montrose Limited as a member on 18 May 2017 (1 page) |
| 21 June 2017 | Appointment of Blue Train Properties Limited as a member on 18 May 2017 (2 pages) |
| 15 May 2017 | Incorporation of a limited liability partnership (24 pages) |
| 15 May 2017 | Incorporation of a limited liability partnership (24 pages) |