WPH DEVELOPMENTS (FINNIESTON) LIMITED
Overview
| Company Name | WPH DEVELOPMENTS (FINNIESTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360110 |
| 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 WPH DEVELOPMENTS (FINNIESTON) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WPH DEVELOPMENTS (FINNIESTON) LIMITED located?
| Registered Office Address | 3 Arthur Street Clarkston G76 8BQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPH DEVELOPMENTS (FINNIESTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPH DEVELOPMENTS (GREENLOANING) LIMITED | Oct 27, 2009 | Oct 27, 2009 |
| WHP DEVELOPMENTS (GREENLOANING) LIMITED | Oct 13, 2009 | Oct 13, 2009 |
| MACNEWCO TWO HUNDRED AND EIGHTY LIMITED | May 22, 2009 | May 22, 2009 |
What are the latest accounts for WPH DEVELOPMENTS (FINNIESTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WPH DEVELOPMENTS (FINNIESTON) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for WPH DEVELOPMENTS (FINNIESTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wph developments (greenloaning) LIMITED\certificate issued on 03/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge SC3601100021, created on Mar 25, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge SC3601100022, created on Mar 25, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC3601100020, created on Mar 25, 2025 | 12 pages | MR01 | ||||||||||
Alterations to floating charge SC3601100014 | 17 pages | 466(Scot) | ||||||||||
Registration of charge SC3601100016, created on Jan 15, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC3601100017, created on Jan 15, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC3601100018, created on Jan 15, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge SC3601100019, created on Jan 15, 2025 | 12 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Mawhinney as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Registration of charge SC3601100014, created on Jan 07, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge SC3601100015, created on Jan 13, 2022 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WPH DEVELOPMENTS (FINNIESTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Ian | Secretary | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | British | 146792220001 | ||||||
| CULLIS, Stephen William | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | 361020003 | |||||
| MAWHINNEY, David | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | 213808560002 | |||||
| RIGBY, Ian | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 | Scotland | British | 83129180003 | |||||
| MACDONALDS SOLICITORS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House | 129115710001 | |||||||
| ANDERSON, Janette | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | Scotland | British | 54172010002 | |||||
| ANDERSON, William | Director | Arthur Street Clarkston G76 8BQ Glasgow 3 Scotland | Scotland | British | 30866920002 | |||||
| MCNEIL, Graham Thomas | Director | 279 Bath Street G2 4JL Glasgow St. Stephen's House | Scotland | British | 133936180001 | |||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | 17992770001 |
Who are the persons with significant control of WPH DEVELOPMENTS (FINNIESTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Cullis | May 22, 2017 | Arthur Street Clarkston G76 8BQ Glasgow 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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