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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)
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr George William Faulds Thorley as a director on 20 February 2019
02 Apr 2019 AP01 Appointment of Mrs Irene Clark as a director on 20 February 2019
11 Feb 2019 TM01 Termination of appointment of Robert James Higgins as a director on 30 January 2019
11 Feb 2019 TM01 Termination of appointment of Annie Murray as a director on 30 January 2019
11 Feb 2019 TM01 Termination of appointment of Fred Murray as a director on 30 January 2019
31 Oct 2018 AP01 Appointment of Mr John Maxwell Houston Henderson as a director on 27 September 2018
30 Oct 2018 AP03 Appointment of Mrs Eilidh Mowat as a secretary on 25 October 2018
30 Oct 2018 TM02 Termination of appointment of Zoe Forster as a secretary on 25 October 2018
29 Oct 2018 TM01 Termination of appointment of John Caird Hay as a director on 19 October 2018
29 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
04 Oct 2018 TM01 Termination of appointment of James Monteith Steen as a director on 27 September 2018
04 Oct 2018 TM01 Termination of appointment of Beryl Nelley Henriette Castle as a director on 27 September 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Jun 2018 AP01 Appointment of Ms Heather Macnaughton as a director on 28 March 2018
21 Jun 2018 AP01 Appointment of Ms Maureen Dowden as a director on 28 March 2018
15 Jun 2018 MR01 Registration of charge SC2202970023, created on 8 June 2018
14 May 2018 TM01 Termination of appointment of Michael Joseph Lyons as a director on 25 April 2018
07 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Mrs Rose Gowan as a director on 28 September 2017
09 Oct 2017 AP01 Appointment of Mr Michael Greaves - Mackintosh as a director on 28 September 2017
09 Oct 2017 TM01 Termination of appointment of Robert Love as a director on 28 September 2017
13 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates