WRAESMILL PROPERTIES LIMITED

WRAESMILL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRAESMILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC125616
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRAESMILL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WRAESMILL PROPERTIES LIMITED located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRAESMILL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WRAESMILL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for WRAESMILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Second filing of Confirmation Statement dated Jun 14, 2020

    3 pagesRP04CS01

    Appointment of Mr Ian Jeffrey Barr as a director on Sep 03, 2020

    2 pagesAP01

    Director's details changed for Mr James Hamilton on Jun 30, 2020

    2 pagesCH01

    Confirmation statement made on Jun 14, 2020 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/11/2020

    Cessation of Robert Boyd Copleton as a person with significant control on Jun 28, 2020

    1 pagesPSC07

    Termination of appointment of Robert Boyd Copleton as a director on Jun 28, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Mr James Hamilton on Jun 21, 2018

    2 pagesCH01

    Confirmation statement made on Jun 14, 2018 with updates

    3 pagesCS01

    Change of details for Mr Robert Boyd Copleton as a person with significant control on Jun 21, 2018

    2 pagesPSC04

    Registered office address changed from C/O John M Taylor & Co Ca 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on Jun 21, 2018

    1 pagesAD01

    Director's details changed for Mr Robert Boyd Copleton on Jun 21, 2018

    2 pagesCH01

    Secretary's details changed for Mr James Hamilton on Jun 21, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of WRAESMILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, James
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Secretary
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    BritishChartered Accontant64383440002
    BARR, Ian Jeffrey
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    ScotlandBritishChartered Accountant119265550003
    HAMILTON, James
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    ScotlandBritishChartered Accountant64383440002
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    COPLETON, Robert Boyd
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    ScotlandBritishCa12700001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of WRAESMILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Boyd Copleton
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Hamilton
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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