W.W. WALES (PROPERTIES) LIMITED
Overview
| Company Name | W.W. WALES (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139791 |
| 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 W.W. WALES (PROPERTIES) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is W.W. WALES (PROPERTIES) LIMITED located?
| Registered Office Address | The Shamba 3 Belvedere Plantation KA4 8NB Galston Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.W. WALES (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W.W. WALES (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for W.W. WALES (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Appointment of Mrs Margaret Mckell as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Change of details for The Executors of William Wright Wales as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr Fraser Mcgavin on May 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Agnes Ellen Blyth Wales on Aug 17, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Director's details changed for Agnes Ellen Blyth Wales on Dec 09, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Agnes Ellen Blyth Wales on Dec 09, 2019 | 1 pages | CH03 | ||
Director's details changed for Agnes Ellen Blyth Wales on Dec 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 14 pages | AA | ||
Termination of appointment of William Livingstone as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Registration of charge SC1397910007, created on Feb 15, 2018 | 13 pages | MR01 | ||
Who are the officers of W.W. WALES (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALES, Agnes Ellen Blyth | Secretary | 3 Belvedere Plantation KA4 8NB Galston The Shamba Ayrshire United Kingdom | British | 42923530003 | ||||||
| MCGAVIN, Fraser | Director | Kilnbank Crescent KA7 3JQ Ayr 14 United Kingdom | United Kingdom | British | 125060270001 | |||||
| MCKELL, Margaret | Director | 3 Belvedere Plantation KA4 8NB Galston The Shamba Ayrshire United Kingdom | Scotland | British | 67028720003 | |||||
| WALES, Agnes Ellen Blyth | Director | 3 Belvedere Plantation KA4 8NB Galston The Shamba Ayrshire United Kingdom | United Kingdom | British | 42923530003 | |||||
| LIVINGSTONE, Alistair | Secretary | 8 Ellisland Drive KA3 7DL Kilmarnock Ayrshire | British | 1250820001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| LIVINGSTONE, William | Director | Glenlyon Grove Stanecastle KA11 1RN Irvine 12 Ayrshire United Kingdom | United Kingdom | British | 41536080001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| WALES, William Wright | Director | The Shamba 3 Belvedere Plantation KA4 8NB Galston Ayrshire | Scotland | British | 142720002 |
Who are the persons with significant control of W.W. WALES (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of William Wright Wales | Apr 06, 2016 | The Shamba 3 Belvedere Plantation KA4 8NB Galston Ayrshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for W.W. WALES (PROPERTIES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Aug 18, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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