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WE PROPERTIES (WORLDWIDE) LIMITED

WE PROPERTIES (WORLDWIDE) LIMITED

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

    • Overview

    Company NameWE PROPERTIES (WORLDWIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WE PROPERTIES (WORLDWIDE) LIMITED?

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

    Where is WE PROPERTIES (WORLDWIDE) LIMITED located?

    Registered Office Address
    433 Castlehill Road
    ML2 0RL Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE PROPERTIES (WORLDWIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WE PROPERTIES (WORLDWIDE) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for WE PROPERTIES (WORLDWIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WE PROPERTIES (WORLDWIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGHEE, Lynne
    Montgomery Crescent
    ML2 0DH Wishaw
    30
    Lanarkshire
    United Kingdom
    		Secretary
    Montgomery Crescent
    ML2 0DH Wishaw
    30
    Lanarkshire
    United Kingdom
    		132446660001
    KELLY, William
    Southline View
    ML2 0NH Wishaw
    13
    		Director
    Southline View
    ML2 0NH Wishaw
    13
    		United KingdomBritish146282300001
    MCGHEE, Edward
    Montgomery Crescent
    ML2 0DH Wishaw
    30
    Lanarkshire
    United Kingdom
    		Director
    Montgomery Crescent
    ML2 0DH Wishaw
    30
    Lanarkshire
    United Kingdom
    		ScotlandBritish132446670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE PROPERTIES (WORLDWIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Kelly
    Castlehill Road
    ML2 0RL Wishaw
    433
    Lanarkshire
    		Apr 06, 2016
    Castlehill Road
    ML2 0RL Wishaw
    433
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Mcghee
    Castlehill Road
    ML2 0RL Wishaw
    433
    Lanarkshire
    		Apr 06, 2016
    Castlehill Road
    ML2 0RL Wishaw
    433
    Lanarkshire
    		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.
    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