WORDIE PROPERTIES LIMITED
Overview
| Company Name | WORDIE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187863 |
| 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 WORDIE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WORDIE PROPERTIES LIMITED located?
| Registered Office Address | 208 West George Street G2 2PQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORDIE PROPERTIES 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 WORDIE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for WORDIE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1878630071, created on Jan 14, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC1878630072, created on Jan 14, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC1878630069, created on Jan 13, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC1878630070, created on Jan 13, 2025 | 7 pages | MR01 | ||||||||||
Appointment of Mr James Thompson Wordie as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Satisfaction of charge SC1878630030 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1878630031 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1878630056 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Ellis Wordie on Jul 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Jeffrey Wordie on Jul 23, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge SC1878630041 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1878630067, created on Dec 22, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge SC1878630068, created on Dec 22, 2022 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Andrew David Charters as a secretary on Oct 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth James Horton as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge SC1878630048 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 10 pages | CS01 | ||||||||||
Registration of charge SC1878630066, created on Jun 22, 2022 | 6 pages | MR01 | ||||||||||
Who are the officers of WORDIE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Andrew David | Secretary | West George Street G2 2PQ Glasgow 208 | 301113840001 | |||||||
| GARDINER, Jack | Director | West George Street G2 2PQ Glasgow 208 | Scotland | British | Company Director | 192057260001 | ||||
| WORDIE, Alan John Kynoch | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | England | British | Company Director | 39821960006 | ||||
| WORDIE, Charles Jeffrey | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | Scotland | British | Chartered Surveyor | 56138330003 | ||||
| WORDIE, James Thompson | Director | West George Street G2 2PQ Glasgow 208 | Scotland | British | Director | 331007980001 | ||||
| WORDIE, William Ellis | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | Scotland | British | Company Director | 76603560004 | ||||
| GILCHRIST, Iain Johnston | Secretary | Drum Lodge Drummochy Road KY8 6BZ Lower Largo Fife | British | 62780001 | ||||||
| HORTON, Kenneth James | Secretary | West George Street G2 2PQ Glasgow 208 United Kingdom | British | 64229720001 | ||||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCALPINE, John Calder | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | Scotland | British | Company Director | 1333070001 | ||||
| STANISTREET, Nigel David Alexander | Director | West George Street G2 2PQ Glasgow 208 Scotland | Scotland | Irish | Consultant | 244920900001 | ||||
| WORDIE, George Thompson | Director | Forglen Villa Queen Street AB54 8EB Huntly Aberdeenshire | British | Company Director | 62800002 | |||||
| WORDIE, Peter Jeffrey | Director | The Row FK15 9NZ Dunblane Perthshire | British | Company Director | 25640001 |
What are the latest statements on persons with significant control for WORDIE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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