WHEATRIG COMMERCIALS LTD

WHEATRIG COMMERCIALS LTD

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

    Company NameWHEATRIG COMMERCIALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757745
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHEATRIG COMMERCIALS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHEATRIG COMMERCIALS LTD located?

    Registered Office Address
    Wheatrig Farm
    KA3 2NG Kilmaurs
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHEATRIG COMMERCIALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHEATRIG COMMERCIALS LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for WHEATRIG COMMERCIALS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Registration of charge SC7577450003, created on May 02, 2024

    11 pagesMR01

    Registration of charge SC7577450001, created on Apr 12, 2024

    11 pagesMR01

    Registration of charge SC7577450002, created on Apr 12, 2024

    10 pagesMR01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gavin John Hogarth as a director on Sep 08, 2023

    2 pagesAP01

    Appointment of Mr Gregor Ross Hogarth as a director on Sep 08, 2023

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of WHEATRIG COMMERCIALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGARTH, Gavin John
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    Director
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    ScotlandBritish197980010001
    HOGARTH, Gregor Ross
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    Director
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    EnglandBritish295006070001
    HOGARTH, John
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    Director
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    ScotlandBritish305165550001
    HOGARTH, Margaret
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    Director
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    ScotlandBritish305165560001

    Who are the persons with significant control of WHEATRIG COMMERCIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Hogarth
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    Feb 06, 2023
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    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 John Hogarth
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    Feb 06, 2023
    KA3 2NG Kilmaurs
    Wheatrig Farm
    Ayrshire
    United Kingdom
    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.

    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