WESTBOURNE PORTFOLIO LIMITED - GLASGOW


Company Profile Company Filings

Overview

WESTBOURNE PORTFOLIO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WESTBOURNE PORTFOLIO LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: SC321444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTBOURNE PORTFOLIO LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

53 MERCANTILE BUILDINGS, SUITE 10
GLASGOW
G2 6TS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (695) LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHNSTON SMITH Jul 1986 British Director 2021-03-08 CURRENT
MR JOHN BOYLE Feb 1952 British Director 2007-04-26 CURRENT
DONNA BOYLE Aug 1965 British Director 2021-03-08 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2007-04-18 UNTIL 2007-04-26 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2007-04-18 UNTIL 2007-04-26 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-18 UNTIL 2007-04-26 RESIGNED
MR PAUL MCPHIE JOHNSTON Nov 1972 Scottish Secretary 2007-04-26 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Boyle 2017-03-18 2/1952 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALFENDO LIMITED BIRMINGHAM ENGLAND Active FULL 79110 - Travel agency activities
CORFU VILLAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CV VILLAS TRANSPORT LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
ABM INTELLIGENCE LIMITED NOTTINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
GLOBALEXPENSE LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
WARK CLEMENTS & COMPANY LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
GSO HAMILTON CIP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HINDLEY WEST EMBANKMENT PROPERTIES LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GLASGOW RESTORATION HOMES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HAMILTON HINDLEY PROPERTIES LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SES PROPERTY HOLDINGS LTD BISHOPTON SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMILTON ROAD DEVELOPMENTS LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE HAMILTON PORTFOLIO PARTNERSHIP LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HCP HIGH YIELD CARRIED INTEREST NO4 LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HINDLEY GLASGOW SOUTH LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
24 CAMPHILL AVENUE LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
CROSSHILL DEVELOPMENTS LLP GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWMAR MARINE LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
MORISON NOMINEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
MAXMAC TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
LGBT FINANCE LTD GLASGOW SCOTLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
@SIPP GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RCB BENEFITS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
GLEN GROUP BENEFITS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
ALTERNATIVE SCENTS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
MARCH STREET DEVELOPMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HAMCAP HYIF NO4 LLP GLASGOW SCOTLAND Active SMALL None Supplied