WPH DEVELOPMENTS LIMITED

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DateDescription
16/06/2516 June 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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17/05/2517 May 2025 Confirmation statement made on 2025-04-06 with no updates

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13/03/2513 March 2025 Registration of charge SC3578170022, created on 2025-03-05

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06/03/256 March 2025 Registration of charge SC3578170021, created on 2025-03-06

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18/07/2418 July 2024 Registration of charge SC3578170020, created on 2024-07-17

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15/07/2415 July 2024 Registration of charge SC3578170019, created on 2024-07-12

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-06 with no updates

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06/10/236 October 2023 Registration of charge SC3578170018, created on 2023-10-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Registration of charge SC3578170017, created on 2023-08-09

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14/08/2314 August 2023 Registration of charge SC3578170016, created on 2023-08-11

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28/06/2328 June 2023 Appointment of Mr David Mawhinney as a director on 2023-06-28

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26/06/2326 June 2023 Accounts for a small company made up to 2022-09-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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25/01/2025 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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13/05/1713 May 2017 30/09/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3578170010

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18/05/1618 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/08/154 August 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3578170011

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3578170012

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/05/1518 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 06/04/2014

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 06/04/2014

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23/04/1423 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3578170010

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3578170008

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3578170009

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/04/1310 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/11/1219 November 2012 DIRECTOR APPOINTED IAN RIGBY

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNEIL

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19/11/1219 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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19/11/1219 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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19/11/1219 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/1219 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/11/1212 November 2012 DIRECTOR APPOINTED WILLIAM ANDERSON

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12/11/1212 November 2012 DIRECTOR APPOINTED JANETTE ANDERSON

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS MCNEIL / 25/11/2011

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/04/1226 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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08/07/118 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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08/07/118 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON

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09/05/119 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/06/1011 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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13/07/0913 July 2009 DIRECTOR APPOINTED WILLAIM ANDERSON

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13/07/0913 July 2009 SECRETARY APPOINTED IAN RIGBY

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13/07/0913 July 2009 APPOINTMENT TERMINATED SECRETARY MACDONALDS, SOLICITORS

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13/07/0913 July 2009 CURREXT FROM 30/04/2010 TO 30/09/2010

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 3 ARTHUR STREET CLARKSTON GLASGOW G76 2BQ

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE

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13/07/0913 July 2009 DIRECTOR APPOINTED STEPHEN WILLIAM CULLIS

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13/07/0913 July 2009 DIRECTOR APPOINTED GRAHAM THOMAS MCNEIL

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13/07/0913 July 2009 DIRECTOR APPOINTED JANETTE ANDERSON

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13/07/0913 July 2009 VARYING SHARE RIGHTS AND NAMES

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13/07/0913 July 2009 CONVE

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL

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05/06/095 June 2009 COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED CERTIFICATE ISSUED ON 08/06/09

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06/04/096 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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