W.W. WALES (PROPERTIES) LIMITED
GALSTON

Hellopages » East Ayrshire » East Ayrshire » KA4 8NB

Company number SC139791
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address THE SHAMBA, 3 BELVEDERE PLANTATION, GALSTON, AYRSHIRE, KA4 8NB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of William Wright Wales as a director on 24 February 2016. The most likely internet sites of W.W. WALES (PROPERTIES) LIMITED are www.wwwalesproperties.co.uk, and www.w-w-wales-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. W W Wales Properties Limited is a Private Limited Company. The company registration number is SC139791. W W Wales Properties Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of W W Wales Properties Limited is The Shamba 3 Belvedere Plantation Galston Ayrshire Ka4 8nb. . WALES, Agnes Ellen Blyth is a Secretary of the company. LIVINGSTONE, William is a Director of the company. MCGAVIN, Fraser is a Director of the company. WALES, Agnes Ellen Blyth is a Director of the company. Secretary LIVINGSTONE, Alistair has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WALES, William Wright has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WALES, Agnes Ellen Blyth
Appointed Date: 01 February 1996
Director
LIVINGSTONE, William
Appointed Date: 15 April 2016
76 years old
Director
MCGAVIN, Fraser
Appointed Date: 15 April 2016
73 years old
Director
WALES, Agnes Ellen Blyth
Appointed Date: 17 August 1992
85 years old

Resigned Directors

Secretary
LIVINGSTONE, Alistair
Resigned: 13 March 1996
Appointed Date: 17 August 1992
Nominee Secretary
REID, Brian
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Nominee Director
MABBOTT, Stephen
Resigned: 17 August 1992
Appointed Date: 17 August 1992
75 years old
Director
WALES, William Wright
Resigned: 24 February 2016
Appointed Date: 17 August 1992
86 years old

W.W. WALES (PROPERTIES) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 17 August 2016 with updates
21 Apr 2016
Termination of appointment of William Wright Wales as a director on 24 February 2016
20 Apr 2016
Appointment of Mr William Livingstone as a director on 15 April 2016
20 Apr 2016
Appointment of Mr Fraser Mcgavin as a director on 15 April 2016
...
... and 72 more events
14 Oct 1992
Partic of mort/charge *
09 Sep 1992
Registered office changed on 09/09/92 from: 142 queen street glasgow G1 3BU
19 Aug 1992
Director resigned
19 Aug 1992
Secretary resigned
17 Aug 1992
Incorporation

W.W. WALES (PROPERTIES) LIMITED Charges

27 March 2000
Standard security
Delivered: 7 April 2000
Status: Satisfied on 4 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Store and ground at standalane street, galston.
27 March 2000
Standard security
Delivered: 7 April 2000
Status: Satisfied on 4 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, glencairn industrial estate, kilmarnock.
7 March 2000
Bond & floating charge
Delivered: 17 March 2000
Status: Satisfied on 23 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 November 1992
Standard security
Delivered: 9 December 1992
Status: Satisfied on 18 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 standalane street, galston.
18 November 1992
Standard security
Delivered: 9 December 1992
Status: Satisfied on 18 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4, glencairn industrial estate, kilmarnock.
7 October 1992
Bond & floating charge
Delivered: 14 October 1992
Status: Satisfied on 26 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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