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WHEATLEY HOMES SOUTH LIMITED

Company number SC220297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Feb 2021 MR04 Satisfaction of charge 6 in full
05 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
08 Jul 2020 PSC02 Notification of Wheatley Housing Group Limited as a person with significant control on 12 December 2019
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
30 Mar 2020 AP01 Appointment of Ms Fiona Burden as a director on 23 March 2020
09 Mar 2020 AP03 Appointment of Mr Anthony Allison as a secretary on 26 February 2020
09 Mar 2020 TM02 Termination of appointment of Eilidh Mowat as a secretary on 26 February 2020
07 Feb 2020 MR01 Registration of charge SC2202970024, created on 4 February 2020
07 Feb 2020 MR01 Registration of charge SC2202970025, created on 4 February 2020
27 Jan 2020 MR04 Satisfaction of charge SC2202970016 in full
27 Jan 2020 MR04 Satisfaction of charge 5 in full
27 Jan 2020 MR04 Satisfaction of charge 4 in full
27 Jan 2020 MR04 Satisfaction of charge 3 in full
27 Jan 2020 MR04 Satisfaction of charge 2 in full
27 Jan 2020 MR04 Satisfaction of charge 1 in full
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2019 AP01 Appointment of Mr John Mccraw as a director on 17 September 2019
10 Oct 2019 TM01 Termination of appointment of David Mcmillan as a director on 17 September 2019
10 Oct 2019 TM01 Termination of appointment of Elaine Tyler as a director on 17 September 2019
10 Oct 2019 TM01 Termination of appointment of George Livingstone Mcburnie as a director on 17 September 2019
10 Oct 2019 TM01 Termination of appointment of Rose Mary Gowan as a director on 17 September 2019
10 Oct 2019 TM01 Termination of appointment of Robert George Carnochan as a director on 17 September 2019
28 Aug 2019 AA Group of companies' accounts made up to 31 March 2019