WMB PROPERTIES LIMITED

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Company Documents

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-27 with no updates View Document
31/10/2431 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-07-27 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
30/10/2330 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
13/09/2313 September 2023	Termination of appointment of William Murray Baptie as a director on 2023-07-24 View Document
01/08/231 August 2023	Confirmation statement made on 2023-07-27 with no updates View Document
13/07/2313 July 2023	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 1a Victoria Road Dundee DD1 1EL on 2023-07-13 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/10/2231 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
10/11/2110 November 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
10/08/2010 August 2020	31/01/20 TOTAL EXEMPTION FULL View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View Document
06/04/206 April 2020	CESSATION OF SHEENA BAPTIE AS A PSC View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
28/10/1928 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
29/10/1829 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
09/10/179 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
06/02/166 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770168 View Document
06/02/166 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770167 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770165 View Document
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770166 View Document
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770161 View Document
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770160 View Document
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770162 View Document
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770163 View Document
24/11/1524 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770164 View Document
18/11/1518 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View Document
18/11/1518 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2711770159 View Document
25/08/1525 August 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
04/08/154 August 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
18/08/1418 August 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
28/10/1328 October 2013	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM MURRAYACRE GLENCARSE PERTH PH2 7NJ View Document
28/10/1328 October 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
21/03/1321 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAPTIE / 21/03/2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/11/1229 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
31/07/1231 July 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
04/11/114 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
11/08/1111 August 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
02/11/102 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 View Document
01/11/101 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
16/08/1016 August 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAPTIE / 01/10/2009 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURRAY BAPTIE / 01/10/2009 View Document
30/11/0930 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
04/08/094 August 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
04/06/094 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 View Document
01/05/091 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 View Document
29/04/0929 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 View Document
29/04/0929 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 View Document
10/04/0910 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 View Document
10/04/0910 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 View Document
10/04/0910 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 View Document
10/04/0910 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 View Document
10/04/0910 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 View Document
10/04/0910 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 View Document
04/04/094 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 View Document
04/04/094 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 View Document
04/04/094 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 View Document
04/04/094 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 View Document
04/04/094 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 View Document
27/03/0927 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 View Document
27/03/0927 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 View Document
27/03/0927 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 View Document
27/03/0927 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 View Document
27/03/0927 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 View Document
25/03/0925 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 View Document
25/03/0925 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 View Document
25/03/0925 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 View Document
25/03/0925 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 View Document
25/03/0925 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 View Document
18/03/0918 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 View Document
18/03/0918 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 View Document
18/03/0918 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 View Document
18/03/0918 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 View Document
18/03/0918 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 View Document
08/01/098 January 2009	CURREXT FROM 31/07/2008 TO 31/01/2009 View Document
05/09/085 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 View Document
03/09/083 September 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 View Document
17/07/0817 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 View Document
04/06/084 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
13/05/0813 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 View Document
13/05/0813 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 View Document
10/05/0810 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 View Document
09/05/089 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 View Document
09/04/089 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 View Document
08/02/088 February 2008	PARTIC OF MORT/CHARGE ***** View Document
23/01/0823 January 2008	PARTIC OF MORT/CHARGE ***** View Document
12/01/0812 January 2008	PARTIC OF MORT/CHARGE ***** View Document
12/01/0812 January 2008	PARTIC OF MORT/CHARGE ***** View Document
12/12/0712 December 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	PARTIC OF MORT/CHARGE ***** View Document
01/12/071 December 2007	PARTIC OF MORT/CHARGE ***** View Document
30/11/0730 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
29/11/0729 November 2007	PARTIC OF MORT/CHARGE ***** View Document
24/11/0724 November 2007	PARTIC OF MORT/CHARGE ***** View Document
15/11/0715 November 2007	PARTIC OF MORT/CHARGE ***** View Document
01/11/071 November 2007	PARTIC OF MORT/CHARGE ***** View Document
16/10/0716 October 2007	PARTIC OF MORT/CHARGE ***** View Document
16/10/0716 October 2007	PARTIC OF MORT/CHARGE ***** View Document
31/08/0731 August 2007	PARTIC OF MORT/CHARGE ***** View Document

02/08/072 August 2007	PARTIC OF MORT/CHARGE ***** View Document
18/07/0718 July 2007	PARTIC OF MORT/CHARGE ***** View Document
11/07/0711 July 2007	PARTIC OF MORT/CHARGE ***** View Document
28/06/0728 June 2007	PARTIC OF MORT/CHARGE ***** View Document
31/05/0731 May 2007	DEC MORT/CHARGE ***** View Document
16/05/0716 May 2007	PARTIC OF MORT/CHARGE ***** View Document
16/05/0716 May 2007	PARTIC OF MORT/CHARGE ***** View Document
19/04/0719 April 2007	PARTIC OF MORT/CHARGE ***** View Document
11/04/0711 April 2007	PARTIC OF MORT/CHARGE ***** View Document
11/04/0711 April 2007	PARTIC OF MORT/CHARGE ***** View Document
28/03/0728 March 2007	PARTIC OF MORT/CHARGE ***** View Document
22/03/0722 March 2007	PARTIC OF MORT/CHARGE ***** View Document
22/03/0722 March 2007	PARTIC OF MORT/CHARGE ***** View Document
22/03/0722 March 2007	PARTIC OF MORT/CHARGE ***** View Document
15/03/0715 March 2007	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
15/03/0715 March 2007	PARTIC OF MORT/CHARGE ***** View Document
14/03/0714 March 2007	PARTIC OF MORT/CHARGE ***** View Document
09/03/079 March 2007	PARTIC OF MORT/CHARGE ***** View Document
06/03/076 March 2007	PARTIC OF MORT/CHARGE ***** View Document
06/03/076 March 2007	PARTIC OF MORT/CHARGE ***** View Document
01/03/071 March 2007	PARTIC OF MORT/CHARGE ***** View Document
23/02/0723 February 2007	PARTIC OF MORT/CHARGE ***** View Document
02/02/072 February 2007	PARTIC OF MORT/CHARGE ***** View Document
20/01/0720 January 2007	PARTIC OF MORT/CHARGE ***** View Document
10/01/0710 January 2007	PARTIC OF MORT/CHARGE ***** View Document
05/01/075 January 2007	PARTIC OF MORT/CHARGE ***** View Document
15/12/0615 December 2006	PARTIC OF MORT/CHARGE ***** View Document
08/12/068 December 2006	PARTIC OF MORT/CHARGE ***** View Document
08/12/068 December 2006	PARTIC OF MORT/CHARGE ***** View Document
05/12/065 December 2006	PARTIC OF MORT/CHARGE ***** View Document
28/11/0628 November 2006	PARTIC OF MORT/CHARGE ***** View Document
23/11/0623 November 2006	PARTIC OF MORT/CHARGE ***** View Document
18/11/0618 November 2006	PARTIC OF MORT/CHARGE ***** View Document
16/11/0616 November 2006	PARTIC OF MORT/CHARGE ***** View Document
14/11/0614 November 2006	PARTIC OF MORT/CHARGE ***** View Document
09/11/069 November 2006	PARTIC OF MORT/CHARGE ***** View Document
09/11/069 November 2006	PARTIC OF MORT/CHARGE ***** View Document
02/11/062 November 2006	PARTIC OF MORT/CHARGE ***** View Document
31/10/0631 October 2006	PARTIC OF MORT/CHARGE ***** View Document
31/10/0631 October 2006	PARTIC OF MORT/CHARGE ***** View Document
25/10/0625 October 2006	PARTIC OF MORT/CHARGE ***** View Document
19/10/0619 October 2006	PARTIC OF MORT/CHARGE ***** View Document
19/10/0619 October 2006	PARTIC OF MORT/CHARGE ***** View Document
18/10/0618 October 2006	NC INC ALREADY ADJUSTED 01/09/04 View Document
18/10/0618 October 2006	PARTIC OF MORT/CHARGE ***** View Document
18/10/0618 October 2006	PARTIC OF MORT/CHARGE ***** View Document
17/10/0617 October 2006	PARTIC OF MORT/CHARGE ***** View Document
17/10/0617 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
03/10/063 October 2006	DEC MORT/CHARGE ***** View Document
26/09/0626 September 2006	PARTIC OF MORT/CHARGE ***** View Document
23/09/0623 September 2006	PARTIC OF MORT/CHARGE ***** View Document
22/09/0622 September 2006	DEC MORT/CHARGE ***** View Document
22/09/0622 September 2006	DEC MORT/CHARGE ***** View Document
20/09/0620 September 2006	PARTIC OF MORT/CHARGE ***** View Document
20/09/0620 September 2006	PARTIC OF MORT/CHARGE ***** View Document
12/09/0612 September 2006	PARTIC OF MORT/CHARGE ***** View Document
11/09/0611 September 2006	£ NC 1000/750000 01/09 View Document
06/09/066 September 2006	PARTIC OF MORT/CHARGE ***** View Document
26/08/0626 August 2006	PARTIC OF MORT/CHARGE ***** View Document
26/08/0626 August 2006	PARTIC OF MORT/CHARGE ***** View Document
26/08/0626 August 2006	PARTIC OF MORT/CHARGE ***** View Document
23/08/0623 August 2006	PARTIC OF MORT/CHARGE ***** View Document
15/08/0615 August 2006	PARTIC OF MORT/CHARGE ***** View Document
09/08/069 August 2006	PARTIC OF MORT/CHARGE ***** View Document
29/07/0629 July 2006	PARTIC OF MORT/CHARGE ***** View Document
29/07/0629 July 2006	PARTIC OF MORT/CHARGE ***** View Document
29/07/0629 July 2006	PARTIC OF MORT/CHARGE ***** View Document
29/07/0629 July 2006	PARTIC OF MORT/CHARGE ***** View Document
29/07/0629 July 2006	PARTIC OF MORT/CHARGE ***** View Document
29/07/0629 July 2006	PARTIC OF MORT/CHARGE ***** View Document
25/07/0625 July 2006	PARTIC OF MORT/CHARGE ***** View Document
15/07/0615 July 2006	PARTIC OF MORT/CHARGE ***** View Document
28/06/0628 June 2006	PARTIC OF MORT/CHARGE ***** View Document
20/05/0620 May 2006	PARTIC OF MORT/CHARGE ***** View Document
10/05/0610 May 2006	PARTIC OF MORT/CHARGE ***** View Document
28/04/0628 April 2006	PARTIC OF MORT/CHARGE ***** View Document
28/04/0628 April 2006	PARTIC OF MORT/CHARGE ***** View Document
27/04/0627 April 2006	PARTIC OF MORT/CHARGE ***** View Document
27/04/0627 April 2006	PARTIC OF MORT/CHARGE ***** View Document
27/04/0627 April 2006	PARTIC OF MORT/CHARGE ***** View Document
27/04/0627 April 2006	PARTIC OF MORT/CHARGE ***** View Document
18/03/0618 March 2006	PARTIC OF MORT/CHARGE ***** View Document
10/02/0610 February 2006	PARTIC OF MORT/CHARGE ***** View Document
09/02/069 February 2006	PARTIC OF MORT/CHARGE ***** View Document
04/02/064 February 2006	PARTIC OF MORT/CHARGE ***** View Document
13/01/0613 January 2006	PARTIC OF MORT/CHARGE ***** View Document
13/01/0613 January 2006	PARTIC OF MORT/CHARGE ***** View Document
04/01/064 January 2006	PARTIC OF MORT/CHARGE ***** View Document
30/11/0530 November 2005	PARTIC OF MORT/CHARGE ***** View Document
16/11/0516 November 2005	PARTIC OF MORT/CHARGE ***** View Document
29/10/0529 October 2005	PARTIC OF MORT/CHARGE ***** View Document
20/10/0520 October 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	PARTIC OF MORT/CHARGE ***** View Document
28/09/0528 September 2005	PARTIC OF MORT/CHARGE ***** View Document
16/09/0516 September 2005	PARTIC OF MORT/CHARGE ***** View Document
07/09/057 September 2005	PARTIC OF MORT/CHARGE ***** View Document
02/09/052 September 2005	PARTIC OF MORT/CHARGE ***** View Document
02/09/052 September 2005	PARTIC OF MORT/CHARGE ***** View Document
12/08/0512 August 2005	PARTIC OF MORT/CHARGE ***** View Document
08/08/058 August 2005	PARTIC OF MORT/CHARGE ***** View Document
05/08/055 August 2005	PARTIC OF MORT/CHARGE ***** View Document
05/08/055 August 2005	PARTIC OF MORT/CHARGE ***** View Document
30/07/0530 July 2005	PARTIC OF MORT/CHARGE ***** View Document
12/07/0512 July 2005	PARTIC OF MORT/CHARGE ***** View Document
10/06/0510 June 2005	PARTIC OF MORT/CHARGE ***** View Document
01/06/051 June 2005	PARTIC OF MORT/CHARGE ***** View Document
31/05/0531 May 2005	PARTIC OF MORT/CHARGE ***** View Document
21/03/0521 March 2005	PARTIC OF MORT/CHARGE ***** View Document
19/02/0519 February 2005	PARTIC OF MORT/CHARGE ***** View Document
10/02/0510 February 2005	PARTIC OF MORT/CHARGE ***** View Document
27/01/0527 January 2005	PARTIC OF MORT/CHARGE ***** View Document
11/01/0511 January 2005	PARTIC OF MORT/CHARGE ***** View Document
10/11/0410 November 2004	PARTIC OF MORT/CHARGE ***** View Document
05/11/045 November 2004	PARTIC OF MORT/CHARGE ***** View Document
23/10/0423 October 2004	PARTIC OF MORT/CHARGE ***** View Document
01/10/041 October 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/07/0427 July 2004	SECRETARY RESIGNED View Document

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WMB PROPERTIES LIMITED

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