WHEATLEY ENTERPRISES LIMITED
Overview
| Company Name | WHEATLEY ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402664 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATLEY ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHEATLEY ENTERPRISES LIMITED located?
| Registered Office Address | Wheatley House 25 Cochrane Street G1 1HL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATLEY ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHA ENTERPRISES LIMITED | Jun 29, 2011 | Jun 29, 2011 |
What are the latest accounts for WHEATLEY ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for WHEATLEY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Josephine Armstrong as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Columba Armstrong as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Alastair Jesse Head Macnish as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Margaret Gunn as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC4026640002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4026640003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4026640002, created on Oct 30, 2018 | 21 pages | MR01 | ||||||||||
Registration of charge SC4026640003, created on Oct 30, 2018 | 23 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WHEATLEY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Anthony | Secretary | Cochrane Street G1 1HL Glasgow C/O Wheatley House Scotland | 220326740001 | |||||||
| ARMSTRONG, Josephine | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Economist | 121182240003 | ||||
| HEWITT, Bernadette | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House | Scotland | British | Non Executive Director | 104752050001 | ||||
| ARMSTRONG, Martin Columba | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Chief Executive Officer | 146107150001 | ||||
| DEMPSTER, Alastair Cox | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Company Director | 64015620001 | ||||
| GUNN, Sheila Margaret | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | United Kingdom | British | Lawyer | 52725500002 | ||||
| LOGAN, Mark Gerard | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | None | 47812710004 | ||||
| MACNISH, Alastair Jesse Head | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Retired | 99816290001 | ||||
| MCCORMICK, Robert | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | None | 172827280001 | ||||
| SLOAN, Gordon | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | Scotland | British | Retired | 140736710001 |
Who are the persons with significant control of WHEATLEY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheatley Housing Group Ltd | Apr 06, 2016 | 25 Cochrane Street G1 1HL Glasgow Wheatley House Scotland | No | ||||||||||
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Natures of Control
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Does WHEATLEY ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2018 Delivered On Nov 06, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 30, 2018 Delivered On Nov 06, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share pledge | Created On Dec 12, 2011 Delivered On Dec 31, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pledges and assigns the existing shares and related rights and assign any additional shares and related rights see form for more details. | ||||
Persons Entitled
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Transactions
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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