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Company Information for

WESTCROWNS CONTRACTING SERVICES LTD.

CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC045884
Private Limited Company
Active

Company Overview

About Westcrowns Contracting Services Ltd.
WESTCROWNS CONTRACTING SERVICES LTD. was founded on 1968-08-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Westcrowns Contracting Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTCROWNS CONTRACTING SERVICES LTD.
 
Legal Registered Office
CORNERSTONE
107 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G73
 
Filing Information
Company Number SC045884
Company ID Number SC045884
Date formed 1968-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 19:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTCROWNS CONTRACTING SERVICES LTD.
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Company Officers of WESTCROWNS CONTRACTING SERVICES LTD.

Current Directors
Officer Role Date Appointed
ROBERT JAMES HEGGIE
 Company Secretary 2015-05-01
ALASDAIR WILLIAM BROWN
 Director 2004-04-06
JOHN FRASER HARAN
 Director 1995-04-01
JOHN WILLIAM HARAN
 Director 1988-12-31
LINDSAY ELIZABETH MARY HARAN
 Director 2001-11-09
SARAH HARAN
 Director 1988-12-31
WILLIAM ANTHONY MARCO MCBRIDE
 Director 2000-06-01
ALISDHAIR DOUGLAS MCINDOE
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KERR FINLAYSON
 Company Secretary 1988-12-31 2015-03-31
RONALD MCDONALD
 Director 1988-12-31 2014-10-20
IAN KERR FINLAYSON
 Director 1988-12-31 2007-06-28
WALTER FERGUSON THOMSON
 Director 1988-12-31 2000-08-15
HUGH MITCHELL ALSTON
 Director 1995-04-01 1999-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRASER HARAN INDEPENDENT GLASS COMPANY LIMITED Director 2001-11-09 CURRENT 1987-10-27 Active
JOHN FRASER HARAN IG GLASS GROUP LIMITED Director 1992-06-25 CURRENT 1986-05-12 Active
JOHN WILLIAM HARAN IG GLASS GROUP LIMITED Director 1988-12-31 CURRENT 1986-05-12 Active
JOHN WILLIAM HARAN INDEPENDENT GLASS COMPANY LIMITED Director 1988-12-31 CURRENT 1987-10-27 Active
LINDSAY ELIZABETH MARY HARAN INDEPENDENT GLASS COMPANY LIMITED Director 1995-10-11 CURRENT 1987-10-27 Active
LINDSAY ELIZABETH MARY HARAN IG GLASS GROUP LIMITED Director 1994-10-21 CURRENT 1986-05-12 Active
SARAH HARAN IG GLASS GROUP LIMITED Director 1988-12-31 CURRENT 1986-05-12 Active
SARAH HARAN INDEPENDENT GLASS COMPANY LIMITED Director 1988-12-31 CURRENT 1987-10-27 Active
WILLIAM ANTHONY MARCO MCBRIDE CONSTRUCTION SCOTLAND LIMITED Director 2016-02-22 CURRENT 2011-10-31 Active
WILLIAM ANTHONY MARCO MCBRIDE ROUTES TO WORK SOUTH Director 2009-12-01 CURRENT 2001-03-27 Active
ALISDHAIR DOUGLAS MCINDOE GLASS PROFILED SOLUTIONS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER HARAN
2023-07-10APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HARAN
2023-07-10APPOINTMENT TERMINATED, DIRECTOR LINDSAY ELIZABETH MARY HARAN
2023-07-10APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN
2023-07-10Termination of appointment of Robert James Heggie on 2023-07-10
2023-05-02Order of court - dissolution void
2018-05-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-212.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-12-212.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-12-072.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2017-11-272.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-10-262.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM QUAY HOUSE QUAY ROAD NORTH RUTHERGLEN GLASGOW G73 1LD
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 224422
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 224422
2015-10-30AR0112/10/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08AP03SECRETARY APPOINTED MR ROBERT JAMES HEGGIE
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY IAN FINLAYSON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MCDONALD
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 224422
2014-10-15AR0112/10/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 224422
2013-10-22AR0112/10/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-15AR0112/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-31AR0112/10/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-12AR0112/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-21AR0113/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISDHAIR DOUGLAS MCINDOE / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCDONALD / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY MARCO MCBRIDE / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELIZABETH MARY HARAN / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARAN / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER HARAN / 13/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM BROWN / 13/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN KERR FINLAYSON / 13/10/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-1488(2)CAPITALS NOT ROLLED UP
2008-05-0788(2)AD 31/03/08 GBP SI 222200@1=222200 GBP IC 2222/224422
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-29363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2006-10-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-26419a(Scot)DEC MORT/CHARGE *****
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-05363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-12-17288aNEW DIRECTOR APPOINTED
2001-11-1388(2)RAD 09/11/01--------- £ SI 222@1=222 £ IC 2000/2222
2001-11-09363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-25288bDIRECTOR RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-01-10288bDIRECTOR RESIGNED
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-15363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-05363sRETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-17363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0026282 Expired Licenced property: ASHBURY HOUSE 6 ASHTON ROAD RUTHERGLEN GLASGOW G73 1UB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0026282 Expired Licenced property: ASHBURY HOUSE 6 ASHTON ROAD RUTHERGLEN GLASGOW G73 1UB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0026282 Expired Licenced property: ASHBURY HOUSE 6 ASHTON ROAD RUTHERGLEN GLASGOW G73 1UB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against WESTCROWNS CONTRACTING SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-01-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1988-03-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1983-05-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1979-11-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTCROWNS CONTRACTING SERVICES LTD.

Intangible Assets
Patents
We have not found any records of WESTCROWNS CONTRACTING SERVICES LTD. registering or being granted any patents
Domain Names

WESTCROWNS CONTRACTING SERVICES LTD. owns 4 domain names.

lumaglass.co.uk   reglit.co.uk   profiled-glass.co.uk   profilit.co.uk  

Trademarks
We have not found any records of WESTCROWNS CONTRACTING SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with WESTCROWNS CONTRACTING SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Wyre Council 2015-07-30 GBP £988 ROSSAL POINT OBSERVATORY As per your quotation Ref SDGB/1488 PleaseSupply & Repair the following , SP26 Macro unwired 262mm panel 1 no @ 1500 Approx. All for the Supply & Repair of 987.55 Excl.Vat PLEASE INVOICE ASAP
Wyre Council 2014-10-28 GBP £988 Responsive Building Maintenance
Derby City Council 2010-07-09 GBP £1,746
Derby City Council 0000-00-00 GBP £1,746 Payments To Subcontractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTCROWNS CONTRACTING SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWESTCROWNS CONTRACTING SERVICES LTD.Event Date2017-10-27
WESTCROWNS CONTRACTING SERVICES LTD. Company Number: SC045884 Nature of Business: Floor and wall covering, glazing Previous Name of Company: Harndec Flooring Company Registered office: Quay House, Qua…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTCROWNS CONTRACTING SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTCROWNS CONTRACTING SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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