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.
Name | : | WRAYSBURY DEVELOPMENTS LTD. |
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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 | : |
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Registered Address | : | Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Secretary | 09 December 2006 | Active |
Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Secretary | 08 December 2003 | Active |
Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Director | 09 December 2006 | Active |
Brewlands House, Abbey Road, Dalkeith, EH22 3AD | Director | 08 December 2003 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 08 December 2003 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 08 December 2003 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 08 December 2003 | Active |
Mrs Julie Mcmartin | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Address | : | Brewlands House, Dalkeith, EH22 3AD |
Nature of control | : |
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Mr Stuart Mcmartin | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Address | : | Brewlands House, Dalkeith, EH22 3AD |
Nature of control | : |
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Miss Caitlin Sarah Mcmartin | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | October 1997 |
Nationality | : | British |
Address | : | Brewlands House, Dalkeith, EH22 3AD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-01 | Incorporation | Memorandum articles. | Download |
2020-05-01 | Change of constitution | Statement of companys objects. | Download |
2020-05-01 | Resolution | Resolution. | Download |
2020-05-01 | Capital | Capital variation of rights attached to shares. | Download |
2020-05-01 | Capital | Capital name of class of shares. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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