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WPH (LAND) LIMITED

WPH (LAND) LIMITED

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

    • Overview

    Company NameWPH (LAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491311
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WPH (LAND) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WPH (LAND) LIMITED located?

    Registered Office Address
    3 Arthur Street
    Clarkston
    G76 8BQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPH (LAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WPH (LAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for WPH (LAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Westpoint Group Limited as a person with significant control on Apr 23, 2025

    		2 pagesPSC02

    Cessation of Stephen William Cullis as a person with significant control on Apr 23, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		31 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		32 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		32 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		31 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Termination of appointment of Anthony John Rankin as a director on Apr 10, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WPH (LAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Ian
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		Secretary
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		192669600001
    CULLIS, Stephen William
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		Director
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		ScotlandBritishDirector361020003
    LYON, Grant Alexander
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		Director
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		ScotlandBritishDirector124329510002
    RIGBY, Ian
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		Director
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		ScotlandBritishDirector83129180003
    RANKIN, Anthony John
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		Director
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		ScotlandBritishDirector125324680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WPH (LAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		Apr 23, 2025
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc498194
    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 Stephen William Cullis
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    		Nov 14, 2016
    Arthur Street
    Clarkston
    G76 8BQ Glasgow
    3
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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