WHISTLEFIELD PROPERTIES LIMITED
GLASGOW DAVID ALLAN & CO LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1PX
Company number SC092616
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address 10/2 WHISTLEFIELD COURT, 2 CANNIESBURN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 30,000 . The most likely internet sites of WHISTLEFIELD PROPERTIES LIMITED are www.whistlefieldproperties.co.uk, and www.whistlefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Whistlefield Properties Limited is a Private Limited Company. The company registration number is SC092616. Whistlefield Properties Limited has been working since 04 April 1985. The present status of the company is Active. The registered address of Whistlefield Properties Limited is 10 2 Whistlefield Court 2 Canniesburn Road Bearsden Glasgow Lanarkshire G61 1px. . HORNER, David Forbes is a Secretary of the company. HORNER, David Forbes is a Director of the company. HORNER, Elaine Mary is a Director of the company. Director MCINNES, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORNER, David Forbes
Director
HORNER, David Forbes

75 years old
Director
HORNER, Elaine Mary
Appointed Date: 30 August 1989
73 years old

Resigned Directors

Director
MCINNES, Alan
Resigned: 30 August 1989
36 years old

Persons With Significant Control

Mr David Forbes Horner
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLEFIELD PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 30,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30,000
...
... and 66 more events
31 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1987
Return made up to 17/07/87; full list of members
24 Mar 1987
Return made up to 31/10/86; full list of members
09 Oct 1986
Full accounts made up to 30 April 1986
04 Apr 1985
Incorporation

WHISTLEFIELD PROPERTIES LIMITED Charges

6 December 1990
Standard security
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 11/13 earl haig road hillington ind. Estate…
9 July 1985
Bond & floating charge
Delivered: 15 July 1985
Status: Satisfied on 1 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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