W & N PROPERTIES LTD.

Overview

Company Name	W & N PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC321839
Jurisdiction	Scotland
Date of Creation	Apr 20, 2007

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 & N PROPERTIES LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is W & N PROPERTIES LTD. located?

Registered Office Address	11a Glencryan Road Cumbernauld G67 2UH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for W & N PROPERTIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2024
Next Accounts Due On	May 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for W & N PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for W & N PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Nov 07, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Termination of appointment of James Robert Freel Wotherspoon as a director on Jul 20, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of James Robert Freel Wotherspoon as a secretary on Jul 20, 2024	1 pages	TM02

Aug 20, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Jul 23, 2024	Appointment of Ms Caitlin Wotherspoon as a director on Jul 20, 2024	2 pages	AP01

May 28, 2024	Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023	1 pages	AA01

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

May 24, 2022	Unaudited abridged accounts made up to Aug 31, 2021	6 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Unaudited abridged accounts made up to Aug 31, 2020	8 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Nov 11, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

May 31, 2019	Unaudited abridged accounts made up to Aug 31, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

May 31, 2018	Unaudited abridged accounts made up to Aug 31, 2017	8 pages	AA

Nov 15, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Nov 15, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Oct 26, 2017	Registration of charge SC3218390004, created on Oct 16, 2017	6 pages	MR01

Sep 28, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

Sep 18, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Registration of charge SC3218390003, created on Sep 14, 2017	8 pages	MR01

Jan 16, 2017	Termination of appointment of Richard Nimmo as a director on Jan 11, 2017	1 pages	TM01

View All Filings

Who are the officers of W & N PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOTHERSPOON, Caitlin Glencryan Road Cumbernauld G67 2UH Glasgow 11a Scotland	Jul 20, 2024		Director	Glencryan Road Cumbernauld G67 2UH Glasgow 11a Scotland	Scotland	British	1991-10	Accounts Manager	325408910001
WOTHERSPOON, James Robert Freel 2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	Apr 20, 2007	Jul 20, 2024	Secretary	2 Fernhill Grange G71 8SH Bothwell South Lanarkshire		British		Regional Sales Manager	54994230001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 20, 2007	Apr 20, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
NIMMO, Richard 20 Bannockburn Place ML1 4DE Motherwell Lanarkshire	Apr 20, 2007	Jan 11, 2017	Director	20 Bannockburn Place ML1 4DE Motherwell Lanarkshire	United Kingdom	Uk	1956-7	Mortgage Broker	99903260001
WOTHERSPOON, James Robert Freel 2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	Apr 20, 2007	Jul 20, 2024	Director	2 Fernhill Grange G71 8SH Bothwell South Lanarkshire	United Kingdom	British	1964-5	Regional Sales Manager	54994230001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 20, 2007	Apr 20, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W & N PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Freel Wotherspoon Glencryan Road Cumbernauld G67 2UH Glasgow 11a Scotland	Jul 01, 2016	Glencryan Road Cumbernauld G67 2UH Glasgow 11a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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