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WMB PROPERTIES LIMITED

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

This company is commonly known as Wmb Properties Limited. The company was founded 19 years ago and was given the registration number SC271177. The firm's registered office is in DUNDEE. You can find them at Chapelshade House, 78-84 Bell Street, Dundee, Angus. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WMB PROPERTIES LIMITED
Company Number:SC271177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murrayacre, St. Madoes, Perth, PH2 7NJ

Secretary27 July 2004Active
Murrayacre, Glencarse, Perth, PH2 7NJ

Director27 July 2004Active
Murrayacre, St. Madoes, Perth, PH2 7NJ

Director27 July 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 July 2004Active
Murrayacre, Glencarse, Perth, PH2 7NJ

Director27 July 2004Active

People with Significant Control

Mrs Sheena Baptie
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Murray Ross Baptie
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Struan Stewart Robertson Baptie
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Murrayacre, St Madoes, Perth, United Kingdom, PH2 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-13Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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