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W & N PROPERTIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W & N Properties Ltd.. The company was founded 17 years ago and was given the registration number SC321839. The firm's registered office is in GLASGOW. You can find them at 11a Glencryan Road, Cumbernauld, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W & N PROPERTIES LTD.
Company Number:SC321839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11a Glencryan Road, Cumbernauld, Glasgow, Scotland, G67 2UH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fernhill Grange, Bothwell, G71 8SH

Secretary20 April 2007Active
2 Fernhill Grange, Bothwell, G71 8SH

Director20 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary20 April 2007Active
20 Bannockburn Place, Motherwell, ML1 4DE

Director20 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director20 April 2007Active

People with Significant Control

Mr James Robert Freel Wotherspoon
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:11a, Glencryan Road, Glasgow, Scotland, G67 2UH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Mortgage

Mortgage satisfy charge full.

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2017-11-15Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Officers

Termination director company with name termination date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

Change registered office address company with date old address new address.

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2016-07-26Gazette

Gazette notice compulsory.

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