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VILLAGE ESTATES PROPERTIES LIMITED

VILLAGE ESTATES PROPERTIES LIMITED

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

    • Overview

    Company NameVILLAGE ESTATES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VILLAGE ESTATES PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is VILLAGE ESTATES PROPERTIES LIMITED located?

    Registered Office Address
    2 The Wynd
    Cumbernauld
    G67 2SU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLAGE ESTATES PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VILLAGE ESTATES PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for VILLAGE ESTATES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 26, 2025 with updates

    		5 pagesCS01

    Notification of Melissa Anderson as a person with significant control on Jul 29, 2025

    		2 pagesPSC01

    Appointment of Mrs Melissa Anderson as a director on Jul 29, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Notification of Gary Anderson as a person with significant control on Dec 13, 2023

    		2 pagesPSC01

    Termination of appointment of Angela Wilson as a director on Dec 13, 2023

    		1 pagesTM01

    Cessation of Angela Wilson as a person with significant control on Dec 13, 2023

    		1 pagesPSC07

    Cessation of Adrian Wilson as a person with significant control on Dec 13, 2023

    		1 pagesPSC07

    Registered office address changed from 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX Scotland to 2 the Wynd Cumbernauld Glasgow G67 2SU on Dec 17, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Appointment of Mr Gary Anderson as a director on Dec 13, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Notification of Adrian Wilson as a person with significant control on Oct 04, 2022

    		2 pagesPSC01

    Registered office address changed from C/O Avondale Chartered Accountants 148 - 150 Cumbernauld Road Cumbernauld Road Muirhead Glasgow G69 9DX to 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX on Oct 04, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of VILLAGE ESTATES PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Gary
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Director
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		ScotlandBritish317156470001
    ANDERSON, Melissa
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Director
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		ScotlandBritish339298510001
    ANDERSON, Gary
    c/o Avondale Chartered Accountants
    - 150 Cumbernauld Road
    Cumbernauld Road Muirhead
    G69 9DX Glasgow
    148
    Scotland
    		Director
    c/o Avondale Chartered Accountants
    - 150 Cumbernauld Road
    Cumbernauld Road Muirhead
    G69 9DX Glasgow
    148
    Scotland
    		ScotlandBritish177235910001
    WILSON, Adrian Charles
    Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    2
    Scotland
    		Director
    Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    2
    Scotland
    		ScotlandBritish67072590004
    WILSON, Angela
    Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    2
    Scotland
    		Director
    Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    2
    Scotland
    		ScotlandBritish201093520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLAGE ESTATES PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Anderson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Jul 29, 2025
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Anderson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Dec 13, 2023
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Wilson
    Guthrie Court
    Gleneagles Village
    PH3 1SD Auchterarder
    43
    Scotland
    		Oct 04, 2022
    Guthrie Court
    Gleneagles Village
    PH3 1SD Auchterarder
    43
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mrs Angela Wilson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Apr 06, 2016
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Charles Wilson
    c/o AVONDALE CHARTERED ACCOUNTANTS
    - 150 Cumbernauld Road
    Cumbernauld Road Muirhead
    G69 9DX Glasgow
    148
    		Apr 06, 2016
    c/o AVONDALE CHARTERED ACCOUNTANTS
    - 150 Cumbernauld Road
    Cumbernauld Road Muirhead
    G69 9DX Glasgow
    148
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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