Active
Company Information for WHEATLEY HOMES SOUTH LIMITED
WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, G1 1HL,
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Company Registration Number
SC220297
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
WHEATLEY HOMES SOUTH LIMITED | ||
Legal Registered Office | ||
WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW G1 1HL Other companies in DG1 | ||
Previous Names | ||
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Company Number | SC220297 | |
---|---|---|
Company ID Number | SC220297 | |
Date formed | 2001-06-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 05:56:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHEATLEY HOMES SOUTH WEST LTD | 1 ELIZABETH ROAD EXMOUTH EX8 4NT | Active | Company formed on the 2020-07-20 |
Officer | Role | Date Appointed |
---|---|---|
ZOE FORSTER |
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ROBERT GEORGE CARNOCHAN |
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BERYL NELLEY HENRIETTE CASTLE |
||
MAUREEN DOWDEN |
||
ROSE MARY GOWAN |
||
MICHAEL GREAVES - MACKINTOSH |
||
JOHN CAIRD HAY |
||
ROBERT JAMES HIGGINS |
||
HEATHER MACNAUGHTON |
||
GEORGE LIVINGSTONE MCBURNIE |
||
DAVID MCMILLAN |
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ANNIE MURRAY |
||
FRED MURRAY |
||
WILLIAM ROBERTSON |
||
JAMES MONTEITH STEEN |
||
ELAINE TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM SCOTT ARMSTRONG |
Director | ||
KIRSTEN MARY CRAIG |
Company Secretary | ||
MARGARET BROWN |
Director | ||
JAMES DUNCAN |
Director | ||
JAYNE MOORE |
Company Secretary | ||
GORDON DUFF |
Director | ||
ARCHIE DRYBURGH |
Director | ||
BRIAN COLLINS |
Director | ||
PAUL TODD |
Company Secretary | ||
WILLIAM BRADY |
Director | ||
ALISTAIR GEDDES |
Director | ||
PAUL MINTO |
Company Secretary | ||
BRUCE ROBERT CARRUTHERS |
Director | ||
PETER JOHN BENNEY |
Director | ||
ZOE FORSTER |
Company Secretary | ||
COLIN WILLIAM GRESHAM ENDACOTT |
Director | ||
JONATHAN EDWARD MADISON JARVIS |
Company Secretary | ||
PAUL MINTO |
Company Secretary | ||
BEN O'BRYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED | Director | 2017-02-06 | CURRENT | 2010-02-03 | Active | |
QUALITY SCOTLAND FOUNDATION | Director | 2018-05-29 | CURRENT | 1991-06-11 | Liquidation | |
THE ROYAL LYCEUM THEATRE COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1977-03-28 | Active | |
DUMFRIES AND GALLOWAY ADVOCACY SERVICE | Director | 2004-11-19 | CURRENT | 2004-10-26 | Active | |
NOVANTIE LIMITED | Director | 2014-02-19 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED | Director | 2017-11-29 | CURRENT | 2010-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA BURDEN | ||
DIRECTOR APPOINTED MR MARTIN DORBY | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2202970028 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR GARRY ALAN LEGG | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN DOWDEN | ||
DIRECTOR APPOINTED MS KAREN HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER MACNAUGHTON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MS JOSEPHINE BOADEN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/22 | |
Company name changed dumfries and galloway housing partnership LIMITED\certificate issued on 27/09/22 | ||
CERTNM | Company name changed dumfries and galloway housing partnership LIMITED\certificate issued on 27/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Whetley House Cochrane Street Glasgow G1 1HL Scotland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970027 | |
AP01 | DIRECTOR APPOINTED MR HUGH ROBERT JOHN MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS CARYL HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Grierson House the Crichton Bankend Road Dumfries, DG1 4ZS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM FAULDS THORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
PSC02 | Notification of Wheatley Housing Group Limited as a person with significant control on 2019-12-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-08 | |
AP01 | DIRECTOR APPOINTED MS FIONA BURDEN | |
AP03 | Appointment of Mr Anthony Allison as company secretary on 2020-02-26 | |
TM02 | Termination of appointment of Eilidh Mowat on 2020-02-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ADOPT ARTICLES 20/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCRAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE CARNOCHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 20/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FAULDS THORLEY | |
AP01 | DIRECTOR APPOINTED MRS IRENE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HEATHER MACNAUGHTON | |
AP01 | DIRECTOR APPOINTED MS MAUREEN DOWDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970023 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS ROSE GOWAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREAVES - MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVE | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA MILSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLAN | |
AP01 | DIRECTOR APPOINTED MS ELAINE TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS STELLA JOAN MILSOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 25/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKHART | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE CARNOCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZEMAITITIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH LYONS | |
AR01 | 15/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCTAGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROPER | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LOVE | |
AP01 | DIRECTOR APPOINTED MRS ANNIE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970022 | |
AR01 | 15/06/15 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARMSTRONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970018 | |
AR01 | 15/06/14 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970016 | |
AP03 | SECRETARY APPOINTED MRS ZOE FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN CRAIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTS | |
AR01 | 15/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202970015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/06/12 NO MEMBER LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 5 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED WILLIAM MARSHALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN | |
AP01 | DIRECTOR APPOINTED PATRICIA MCTAGGART | |
AP01 | DIRECTOR APPOINTED JAMES MONTEITH STEEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURRAY / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED MURRAY / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOCKHART / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAIRD HAY / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCQUILLAN GILLAN / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL NELLEY HENRIETTE CASTLE / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROWN / 27/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMESON | |
AP03 | SECRETARY APPOINTED KIRSTEN MARY CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE MCLURG | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES HIGGINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/06/10 | |
AP01 | DIRECTOR APPOINTED WILLIAM ZEMAITITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZEMAITITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED GORDON DUFF | |
363a | ANNUAL RETURN MADE UP TO 15/06/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED MARGARET BROWN | |
288a | DIRECTOR APPOINTED FRED MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA JOHNSTONE |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
Outstanding | DEXIA CREDIT LOCAL AS SECURITY AGENT | ||
Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | ||
STANDARD SECURITY | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
SINKING FUND TRUST DEED | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
INTEREST SERVICE RESERVE FUND TRUST DEED | Outstanding | THE HOUSING FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | DEXIA CREDIT LOCAL | |
STANDARD SECURITY | PART of the property or undertaking has been released from charge | DEXIA CREDIT LOCAL | |
BOND & FLOATING CHARGE | Outstanding | DEXIA CREDIT LOCAL, LONDON BRANCH | |
ASSIGNATION IN SECURITY | Outstanding | BRADFORD & BINGLEY PLC AS AGENT AND TRUSTEE | |
STANDARD SECURITY | PART of the property or undertaking has been released from charge | BRADFORD AND BINGLEY PLC AS AGENT AND TRUSTEE | |
BOND & FLOATING CHARGE | Outstanding | BRADFORD & BINGLEY PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | NOVANTIE LIMITED | 2008-10-08 | Outstanding |
STANDARD SECURITY | NOVANTIE LIMITED | 2008-10-08 | Outstanding |
NOVANTIE LIMITED | 2013-10-11 | Outstanding |
We have found 3 mortgage charges which are owed to WHEATLEY HOMES SOUTH LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WHEATLEY HOMES SOUTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |