• UK
  • WHEATLEY DEVELOPMENTS SCOTLAND LIMITED - Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, United Kingdom

Company Information

Company registration number
SC372252
Company Status
LIVE
Country
United Kingdom
Registered Address
Wheatley House
25 Cochrane Street
Glasgow
G1 1HL
Scotland
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland UK

Management

Managing Directors
HENDERSON, John Maxwell Houston
BLOOMER, Lesley Anne, Dr
CADELL, Alexander Moubray
CLARK, Andrew
CLOW, Allan James
DUNCAN, Bryan Gordon
MCGUIRE, Kerri
Company secretaries
ALLISON, Anthony

Company Details

Type of Business
ltd
Incorporated
2010-02-03
Age Of Company
2010-02-03 14 years
SIC/NACE
41202

Ownership

Beneficial Owners
-
Wheatley Housing Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DGHP 3 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-03
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

WHEATLEY DEVELOPMENTS SCOTLAND LIMITED Company Description

WHEATLEY DEVELOPMENTS SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC372252. Its current trading status is "live". It was registered 2010-02-03. It was previously called DGHP 3 LIMITED. It has declared SIC or NACE codes as "41202". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-03.It can be contacted at Wheatley House .
More information

Get WHEATLEY DEVELOPMENTS SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wheatley Developments Scotland Limited - Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, United Kingdom

2010-02-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-29) - AP01

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  • accounts-with-accounts-type-full (2023-10-24) - AA

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  • termination-director-company-with-name-termination-date (2023-09-27) - TM01

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  • second-filing-of-director-appointment-with-name (2023-05-23) - RP04AP01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • accounts-with-accounts-type-full (2022-11-07) - AA

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  • certificate-change-of-name-company (2022-04-05) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-updates (2022-04-13) - CS01

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  • notification-of-a-person-with-significant-control (2022-04-01) - PSC02

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-01) - PSC07

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  • memorandum-articles (2022-03-22) - MA

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  • resolution (2022-03-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01

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  • accounts-with-accounts-type-full (2021-11-05) - AA

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-08-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-11) - AP03

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-12) - PSC02

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-12) - PSC09

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-14) - TM02

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  • accounts-with-accounts-type-small (2018-10-15) - AA

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-14) - AP03

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • accounts-with-accounts-type-small (2017-11-29) - AA

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • accounts-with-accounts-type-full (2014-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • termination-secretary-company-with-name (2014-01-13) - TM02

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  • appoint-person-secretary-company-with-name (2014-01-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • change-account-reference-date-company-current-extended (2012-02-08) - AA01

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-08) - AA

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • appoint-person-director-company-with-name (2010-08-23) - AP01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • appoint-person-secretary-company-with-name (2010-08-23) - AP03

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  • incorporation-company (2010-02-03) - NEWINC

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