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Westburn Group Limited

Westburn Group Limited is a liquidation company incorporated on 6 September 2001 with the registered office located in Glasgow, City of Glasgow. Westburn Group Limited was registered 24 years ago.
Status
Liquidation
Company No
SC222941
Private limited company
Scottish Company
Age
24 years
Incorporated 6 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2179 days
Dated 6 September 2018 (7 years ago)
Next confirmation dated 6 September 2019
Was due on 20 September 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
163 Bath Street
Glasgow
G2 4SQ
Scotland
Same address for the past 7 years
Telephone
01416417182
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in UK • Born in Jan 1962
Mr Duncan Norman Matthews
PSC • British • Lives in UK • Born in Jan 1962
Mr Stewart George Matthews
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
G41 Property Limited
Stewart George Matthews and Duncan Norman Matthews are mutual people.
Active
Flat Lady Ltd
Stewart George Matthews is a mutual person.
Active
Elysian Fuels 11 LLP
Stewart George Matthews and Duncan Norman Matthews are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£1.56M
Increased by £1.56M (+914893%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.78M
Increased by £1.36M (+95%)
Total Liabilities
-£93.15K
Decreased by £110.21K (-54%)
Net Assets
£2.69M
Increased by £1.47M (+120%)
Debt Ratio (%)
3%
Decreased by 10.95% (-77%)
Latest Activity
Insolvency Court Order
3 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2018
Registered Address Changed
7 Years Ago on 6 Sep 2018
Charge Satisfied
7 Years Ago on 30 Aug 2018
Charge Satisfied
7 Years Ago on 30 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Sep 2017
Small Accounts Submitted
8 Years Ago on 19 Apr 2017
Confirmation Submitted
9 Years Ago on 7 Sep 2016
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Resolutions
Submitted on 20 Aug 2019
Unaudited abridged accounts made up to 30 September 2018
Submitted on 27 Mar 2019
Confirmation statement made on 6 September 2018 with updates
Submitted on 4 Oct 2018
Registered office address changed from 86 Westburn Road Cambuslang Glasgow Lanarkshire G72 7UD to 163 Bath Street Glasgow G2 4SQ on 6 September 2018
Submitted on 6 Sep 2018
Satisfaction of charge 3 in full
Submitted on 30 Aug 2018
Satisfaction of charge 4 in full
Submitted on 30 Aug 2018
Unaudited abridged accounts made up to 30 September 2017
Submitted on 26 Jun 2018
Confirmation statement made on 6 September 2017 with updates
Submitted on 14 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 19 Apr 2017
Repayment History
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