WHEATLEY DEVELOPMENTS SCOTLAND LIMITED: Filings

  • Overview

    Company NameWHEATLEY DEVELOPMENTS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372252
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHEATLEY DEVELOPMENTS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Anne Bloomer as a director on Dec 18, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Allan James Clow as a director on Jan 25, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Termination of appointment of Derek Frank Treanor as a director on Sep 20, 2023

    1 pagesTM01

    Second filing for the appointment of Alexander Moubray Cadell as a director

    12 pagesRP04AP01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Derek Frank Treanor as a director on Nov 25, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed dghp 3 LIMITED\certificate issued on 05/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2022

    RES15

    Appointment of Ms Kerri Mcguire as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Alexander Moubray Cadell as a director on Apr 01, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 23/05/2023

    Appointment of Mr Andrew Clark as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Bryan Gordon Duncan as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Dr Lesley Anne Bloomer as a director on Apr 01, 2022

    2 pagesAP01

    Notification of Wheatley Housing Group Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC02

    Termination of appointment of John Mccraw as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Michael Greaves-Mackintosh as a director on Apr 01, 2022

    1 pagesTM01

    Cessation of Dumfries & Galloway Housing Partnership Ltd as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    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