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- WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
COMPANY NUMBER
SC372252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
03/02/2010
(14 years and 9 months old)
WEBSITE
http://dghp.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2010
05/04/2022
DGHP 3 LIMITED
Previous Names
03/02/2010 05/04/2022 DGHP 3 LIMITED
GLASGOW
G1 1HL
Telephone: 01387242500
TPS: No
Wheatley House
25 Cochrane Street
GLASGOW
G1 1HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
DGHP 3 LIMITED | Active - Accounts Filed | View Report |
WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
DGHP 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Board Member Allan James Clow (918344213) Appointed |
Credit Risk Overview
Want to learn more about WHEATLEY DEVELOPMENTS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEATLEY DEVELOPMENTS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY DEVELOPMENTS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
John Maxwell Houston Henderson 22/10/2019 - Present (5years) Born in Mar 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
07/08/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEATLEY HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
DGHP 3 LIMITED | Active - Accounts Filed | View Report |
NOVANTIE LIMITED | Company is dissolved | View Report |
LOWTHER HOMES LIMITED | Active - Accounts Filed | View Report |
GBG ENTERPRISES LTD | Active - Accounts Filed | View Report |
CARESIDE HOTELS LIMITED | Company is dissolved | View Report |
WHEATLEY ENTERPRISES LIMITED | Dormant | View Report |
YOURPLACE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
WHEATLEY FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
DGHP 3 LIMITED | Active - Accounts Filed | View Report |
NOVANTIE LIMITED | Company is dissolved | View Report |
WHEATLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Board Member Allan James Clow (918344213) Appointed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: Derek Frank Treanor (909311856) has left the board |
Date: 25/05/2023 | Event: New Board Member Alexander Moubray Cadell (915947078) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Board Member Derek Frank Treanor (909311856) Appointed |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Andrew Clark (911104026) Appointed |
Date: 05/04/2022 | Event: New Board Member Lesley Anne Bloomer (911675315) Appointed |
Date: 05/04/2022 | Event: New Board Member Alexander Moubray Cadell (929432179) Appointed |
Date: 05/04/2022 | Event: Michael Greaves-Mackintosh (924006438) has left the board |
Date: 05/04/2022 | Event: New Board Member Kerri McGuire (928784553) Appointed |
Date: 05/04/2022 | Event: New Board Member Bryan Gordon Duncan (905733136) Appointed |
Date: 05/04/2022 | Event: John McCraw (922423719) has left the board |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 12/11/2020 | Event: New Accounts filed |
Date: 13/08/2020 | Event: Eilidh Louise Mowat (925346086) has left the board |
Date: 13/08/2020 | Event: New Company Secretary Anthony Allison (927299722) Appointed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: Russell Mcdade McKie (910554044) has left the board |
Date: 13/12/2019 | Event: New Board Member George William Faulds Thorley (909640009) Appointed |
Date: 13/12/2019 | Event: New Board Member John Maxwell Houston Henderson (900053965) Appointed |
Date: 14/10/2019 | Event: Robert George Carnochan (921519066) has left the board |
Date: 14/10/2019 | Event: Elaine Tyler (922093103) has left the board |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Board Member Russell Mcdade McKie (910554044) Appointed |
Date: 18/12/2018 | Event: New Company Secretary Eilidh Louise Mowat (925346086) Appointed |
Date: 18/12/2018 | Event: Zoe Forster (918416949) has left the board |
Date: 01/11/2018 | Event: Diane Currie (915360065) has left the board |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Robert Love (920188484) has left the board |
Date: 12/02/2018 | Event: New Board Member Michael Greaves-Mackintosh (924006438) Appointed |
Date: 12/02/2018 | Event: New Board Member Elaine Tyler (922093103) Appointed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: Stella Joan Milsom (920479032) has left the board |
Date: 10/02/2017 | Event: New Board Member Robert Love (920188484) Appointed |
Date: 10/02/2017 | Event: New Board Member Robert George Carnochan (921519066) Appointed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Board Member John McCraw (922423719) Appointed |
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