Westbourne Portfolio Limited GLASGOW


Westbourne Portfolio started in year 2007 as Private Limited Company with registration number SC321444. The Westbourne Portfolio company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at 53 Mercantile Buildings, Suite 10. Postal code: G2 6TS. Since 2007/04/27 Westbourne Portfolio Limited is no longer carrying the name Hms (695).

The firm has 3 directors, namely Alan S., Donna B. and John B.. Of them, John B. has been with the company the longest, being appointed on 26 April 2007 and Alan S. and Donna B. have been with the company for the least time - from 8 March 2021. As of 28 March 2024, there was 1 ex secretary - Paul J.. There were no ex directors.

Westbourne Portfolio Limited Address / Contact

Office Address 53 Mercantile Buildings, Suite 10
Office Address2 53 Bothwell Street
Town Glasgow
Post code G2 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC321444
Date of Incorporation Wed, 18th Apr 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Alan S.

Position: Director

Appointed: 08 March 2021

Donna B.

Position: Director

Appointed: 08 March 2021

John B.

Position: Director

Appointed: 26 April 2007

Paul J.

Position: Secretary

Appointed: 26 April 2007

Resigned: 31 December 2012

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2007

Resigned: 26 April 2007

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 18 April 2007

Resigned: 26 April 2007

Hms Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 April 2007

Resigned: 26 April 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is John B. This PSC has significiant influence or control over the company,.

John B.

Notified on 18 March 2017
Nature of control: significiant influence or control

Company previous names

Hms (695) April 27, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, January 2024
Free Download (6 pages)

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