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Company Information for

WESTBAY CONSTRUCTION CO LIMITED

1A HEUGH ROAD INDUSTRIAL ESTATE, NORTH BERWICK, EAST LOTHIAN, EH39 5PX,
Company Registration Number
SC336551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westbay Construction Co Ltd
WESTBAY CONSTRUCTION CO LIMITED was founded on 2008-01-22 and has its registered office in North Berwick. The organisation's status is listed as "Active - Proposal to Strike off". Westbay Construction Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTBAY CONSTRUCTION CO LIMITED
 
Legal Registered Office
1A HEUGH ROAD INDUSTRIAL ESTATE
NORTH BERWICK
EAST LOTHIAN
EH39 5PX
Other companies in EH39
 
Filing Information
Company Number SC336551
Company ID Number SC336551
Date formed 2008-01-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934402639  
Last Datalog update: 2020-10-12 08:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBAY CONSTRUCTION CO LIMITED
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Company Officers of WESTBAY CONSTRUCTION CO LIMITED

Current Directors
Officer Role Date Appointed
MARIA ASIN BAYEN
 Company Secretary 2008-01-30
MARIA ASIN BAYEN
 Director 2008-01-30
DAVID DUNCAN GREENAN
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-01-22 2008-01-22
CREDITREFORM (DIRECTORS) LIMITED
 Director 2008-01-22 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUNCAN GREENAN LETTING MADE EASY LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off

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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-04DS01Application to strike the company off the register
2020-06-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-04PSC04Change of details for Mr David Duncan Greenan as a person with significant control on 2019-07-11
2020-02-04CH01Director's details changed for Mr David Duncan Greenan on 2019-07-29
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 120
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-02SH0117/02/17 STATEMENT OF CAPITAL GBP 120
2017-03-02SH0117/02/17 STATEMENT OF CAPITAL GBP 120
2017-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA ASIN BAYEN on 2017-01-17
2017-02-14CH01Director's details changed for Mrs Maria Asin Bayen on 2017-01-17
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN GREENAN / 17/01/2017
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 9 Ainslie Place Edinburgh Lothian EH3 6AT
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ASIN BAYEN / 16/11/2016
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN GREENAN / 16/11/2016
2016-09-26SH08Change of share class name or designation
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-06SH08Change of share class name or designation
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0128/01/15 FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM ELANORA DIRLETON ROAD NORTH BERWICK EAST LOTHIAN EH39 5DF
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26AR0122/01/14 FULL LIST
2013-11-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0122/01/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANIA ASIN BAYEN / 01/10/2009
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MANIA ASIN BAYEN / 01/10/2009
2012-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN GREENAN / 01/10/2009
2012-01-25AR0122/01/12 FULL LIST
2012-01-25AD02SAIL ADDRESS CHANGED FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT SCOTLAND
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 9, AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT
2011-02-18AR0122/01/11 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0122/01/10 FULL LIST
2010-02-19AD02SAIL ADDRESS CREATED
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN GREENAN / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MANIA ASIN BAYEN / 19/02/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-23419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-02363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-1888(2)RAD 30/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to WESTBAY CONSTRUCTION CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTBAY CONSTRUCTION CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WESTBAY CONSTRUCTION CO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 7,647
Creditors Due Within One Year 2012-04-01 £ 94,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WESTBAY CONSTRUCTION CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 31,953
Current Assets 2012-04-01 £ 33,214
Debtors 2012-04-01 £ 1,261
Fixed Assets 2012-04-01 £ 13,841
Secured Debts 2012-04-01 £ 94,069
Shareholder Funds 2012-04-01 £ 54,661
Tangible Fixed Assets 2012-04-01 £ 13,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTBAY CONSTRUCTION CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBAY CONSTRUCTION CO LIMITED
Trademarks
We have not found any records of WESTBAY CONSTRUCTION CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBAY CONSTRUCTION CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WESTBAY CONSTRUCTION CO LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WESTBAY CONSTRUCTION CO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBAY CONSTRUCTION CO LIMITED 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 WESTBAY CONSTRUCTION CO LIMITED 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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    Other companies at postcode EH39 5PX