WPG PROPERTIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-13 with updates

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22/03/2322 March 2023 Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA Scotland to Old Baldragon Farm House Strathmartine Dundee DD3 0PL on 2023-03-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT / 08/02/2018

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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20/07/1820 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2018

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / SHIRLEY SCOTT / 08/02/2018

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY SCOTT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY SCOTT

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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27/03/1827 March 2018 CESSATION OF GARY CARLING AS A PSC

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27/03/1827 March 2018 CESSATION OF WALTER MILNE AS A PSC

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27/03/1827 March 2018 CESSATION OF PETER SCOTT AS A PSC

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16/02/1816 February 2018 DIRECTOR APPOINTED MRS ELIZABETH LAWSON MITCHELL

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16/02/1816 February 2018 DIRECTOR APPOINTED MR DOUGLAS BRIAN MITCHELL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER MILNE

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR GARY CARLING

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PH2 0PA SCOTLAND

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O CAMPBELL DALLAS LLP 4 ATHOLL CRESCENT PERTH PH1 5NG SCOTLAND

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03/04/173 April 2017 13/03/17 STATEMENT OF CAPITAL GBP 3

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5004180001

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05/04/165 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/05/1520 May 2015 13/03/15 STATEMENT OF CAPITAL GBP 3

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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