Westlin Group Ltd GLASGOW


Westlin Group started in year 2014 as Private Limited Company with registration number SC490187. The Westlin Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The company has 3 directors, namely Thomas C., Caroline C. and Dean C.. Of them, Thomas C., Caroline C., Dean C. have been with the company the longest, being appointed on 30 October 2014. As of 29 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Westlin Group Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC490187
Date of Incorporation Thu, 30th Oct 2014
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Thomas C.

Position: Director

Appointed: 30 October 2014

Caroline C.

Position: Director

Appointed: 30 October 2014

Dean C.

Position: Director

Appointed: 30 October 2014

Cosec Limited

Position: Corporate Secretary

Appointed: 30 October 2014

Resigned: 30 October 2014

Cosec Limited

Position: Corporate Director

Appointed: 30 October 2014

Resigned: 30 October 2014

James M.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Caroline C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dean C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caroline C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dean C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth33      
Balance Sheet
Debtors11111111
Other Debtors 1111111
Reserves/Capital
Called Up Share Capital33      
Shareholder Funds33      
Other
Accounting Period Subsidiary2 0152 016      
Investments Fixed Assets22222222
Investments In Group Undertakings 2222222
Net Current Assets Liabilities11111111
Number Shares Allotted33      
Number Shares Issued Fully Paid  333333
Par Value Share11111111
Share Capital Allotted Called Up Paid33      
Total Assets Less Current Liabilities33333333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates October 30, 2023
filed on: 30th, October 2023
Free Download (4 pages)

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