WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED
Overview
| Company Name | WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045747 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED located?
| Registered Office Address | 19 Waterloo Street Glasgow G2 6BQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leslie Wolfson as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Glen Stewart | Secretary | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire United Kingdom | British | 8872950001 | ||||||
| WATSON, Glen Stewart | Director | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire United Kingdom | Scotland | British | Director | 8872950002 | ||||
| WATT, Alan James | Director | Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire | United Kingdom | British | Surveyor | 13131860002 | ||||
| ROBERTSON, Donald Macbean | Secretary | 10 St Anns Drive Giffnock G46 6JP Glasgow Lanarkshire | British | 436640001 | ||||||
| WOLFSON, Leslie | Director | 45 Ravenscourt Thorntonhall G74 5AZ Glasgow | Scotland | British | Solicitor | 436650002 |
Who are the persons with significant control of WARDLAWHILL PROPERTY DEVELOPMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel Equities Limited | Apr 06, 2016 | Waterloo Street G2 6BQ Glasgow 19 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0