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WRAYSBURY DEVELOPMENTS LTD.

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

This company is commonly known as Wraysbury Developments Ltd.. The company was founded 20 years ago and was given the registration number SC260474. The firm's registered office is in DALKEITH. You can find them at Brewlands House, Abbey Road, Dalkeith, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WRAYSBURY DEVELOPMENTS LTD.
Company Number:SC260474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Secretary09 December 2006Active
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Secretary08 December 2003Active
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Director09 December 2006Active
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Director08 December 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 December 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 December 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mrs Julie Mcmartin
Notified on:01 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Brewlands House, Dalkeith, EH22 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Mcmartin
Notified on:01 December 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Brewlands House, Dalkeith, EH22 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caitlin Sarah Mcmartin
Notified on:01 December 2016
Status:Active
Date of birth:October 1997
Nationality:British
Address:Brewlands House, Dalkeith, EH22 3AD
Nature of control:
  • Ownership of shares 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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-01Incorporation

Memorandum articles.

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2020-05-01Change of constitution

Statement of companys objects.

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2020-05-01Resolution

Resolution.

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2020-05-01Capital

Capital variation of rights attached to shares.

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2020-05-01Capital

Capital name of class of shares.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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