WPH DEVELOPMENTS (GREENLOANING) LIMITED
GLASGOW WHP DEVELOPMENTS (GREENLOANING) LIMITED MACNEWCO TWO HUNDRED AND EIGHTY LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8BQ

Company number SC360110
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address 3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 ; Registration of charge SC3601100013, created on 13 July 2016; Registration of charge SC3601100012, created on 13 July 2016. The most likely internet sites of WPH DEVELOPMENTS (GREENLOANING) LIMITED are www.wphdevelopmentsgreenloaning.co.uk, and www.wph-developments-greenloaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Wph Developments Greenloaning Limited is a Private Limited Company. The company registration number is SC360110. Wph Developments Greenloaning Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of Wph Developments Greenloaning Limited is 3 Arthur Street Clarkston Glasgow G76 8bq. . RIGBY, Ian is a Secretary of the company. ANDERSON, Janette is a Director of the company. ANDERSON, William is a Director of the company. CULLIS, Stephen William is a Director of the company. RIGBY, Ian is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director MCNEIL, Graham Thomas has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RIGBY, Ian
Appointed Date: 30 October 2009
Director
ANDERSON, Janette
Appointed Date: 30 October 2009
79 years old
Director
ANDERSON, William
Appointed Date: 30 October 2009
79 years old
Director
CULLIS, Stephen William
Appointed Date: 09 October 2009
69 years old
Director
RIGBY, Ian
Appointed Date: 06 November 2012
57 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 30 October 2009
Appointed Date: 22 May 2009
Director
MCNEIL, Graham Thomas
Resigned: 06 November 2012
Appointed Date: 30 October 2009
49 years old
Director
WHITE, Joyce Helen
Resigned: 09 October 2009
Appointed Date: 22 May 2009
66 years old

WPH DEVELOPMENTS (GREENLOANING) LIMITED Events

26 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
25 Jul 2016
Registration of charge SC3601100013, created on 13 July 2016
20 Jul 2016
Registration of charge SC3601100012, created on 13 July 2016
13 Jul 2016
Alterations to floating charge SC3601100010
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
19 Oct 2009
Appointment of Stephen William Cullis as a director
13 Oct 2009
Termination of appointment of Joyce White as a director
13 Oct 2009
Company name changed macnewco two hundred and eighty LIMITED\certificate issued on 13/10/09
  • CONNOT ‐
13 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
22 May 2009
Incorporation

WPH DEVELOPMENTS (GREENLOANING) LIMITED Charges

13 July 2016
Charge code SC36 0110 0013
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: West High Investments Limited
Description: All and whole the site at kilmaurs road, fenwick being the…
13 July 2016
Charge code SC36 0110 0012
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All and whole the site at kilmaurs road, fenwick being the…
11 September 2015
Charge code SC36 0110 0011
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Close Brothers
Description: Broompark drive, newton mearns, glasgow…
5 September 2015
Charge code SC36 0110 0009
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: West High Investments Limited, C/O Shepherd & Wedderburn, 191 West George Street, Glasgow, G2 2LB
Description: All and whole that plot or area of ground at broompark…
21 August 2015
Charge code SC36 0110 0010
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…
24 October 2013
Charge code SC36 0110 0007
Delivered: 29 October 2013
Status: Satisfied on 4 April 2015
Persons entitled: Close Brothers Limited
Description: 10 west mill road, colinton, edinburgh. Notification of…
16 October 2013
Charge code SC36 0110 0008
Delivered: 29 October 2013
Status: Satisfied on 4 April 2015
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
1 February 2012
Standard security
Delivered: 8 February 2012
Status: Satisfied on 29 August 2013
Persons entitled: Clydesdale Bank PLC
Description: 3 kings neuk balbeggie perth PHT25258 and all and whole the…
9 December 2010
Standard security
Delivered: 15 December 2010
Status: Satisfied on 23 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the west of millhill dirve green loaning…
25 November 2010
Floating charge
Delivered: 27 November 2010
Status: Satisfied on 23 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 November 2010
Standard security
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: West High Investments Limited
Description: Subjects lying to the west of millhill drive greenloaning…
9 November 2010
Bond & floating charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: West High Investments Limited
Description: Undertaking & all property & assets present & future…

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