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W.W.E. PROPERTIES LIMITED

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

This company is commonly known as W.w.e. Properties Limited. The company was founded 18 years ago and was given the registration number SC288264. The firm's registered office is in ESTATE, GLASGOW. You can find them at Unit 6 28/30 Queen Elizabeth, Avenue, Hillington Industrial, Estate, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.W.E. PROPERTIES LIMITED
Company Number:SC288264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 28/30 Queen Elizabeth, Avenue, Hillington Industrial, Estate, Glasgow, G52 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Darvel Avenue, Kilmarnock, KA3 6FW

Secretary29 July 2005Active
14 Bruce Avenue, Cambuslang, Glasgow, G72 8SX

Director29 July 2005Active
38 Darvel Avenue, Kilmarnock, KA3 6FW

Director29 July 2005Active

People with Significant Control

Mr Mark John Dickie
Notified on:06 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:14 Bruce Avenue, Cambuslang, Scotland, G72 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Hazlett Smyth
Notified on:06 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:38 Darvel Ave, Kilmarnock, Scotland, KA3 6FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2024-01-24Accounts

Change account reference date company previous shortened.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-25Accounts

Change account reference date company previous shortened.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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