WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
GLASGOW MACNEWCO THREE HUNDRED AND ONE LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8BQ
Company number SC386314
Status Active
Incorporation Date 1 October 2010
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-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 1 October 2016 with updates; Registration of charge SC3863140014, created on 26 January 2016. The most likely internet sites of WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED are www.wphdevelopmentsmansionhouse.co.uk, and www.wph-developments-mansionhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Wph Developments Mansionhouse Limited is a Private Limited Company. The company registration number is SC386314. Wph Developments Mansionhouse Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Wph Developments Mansionhouse 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 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: 06 January 2011
Director
ANDERSON, Janette
Appointed Date: 06 January 2011
79 years old
Director
ANDERSON, William
Appointed Date: 06 January 2011
79 years old
Director
CULLIS, Stephen William
Appointed Date: 06 January 2011
69 years old
Director
RIGBY, Ian
Appointed Date: 06 November 2012
58 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 06 January 2011
Appointed Date: 01 October 2010
Director
MCNEIL, Graham Thomas
Resigned: 06 November 2012
Appointed Date: 06 January 2011
49 years old
Director
WHITE, Joyce Helen
Resigned: 06 January 2011
Appointed Date: 01 October 2010
66 years old

Persons With Significant Control

Mr Stephen William Cullis
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control

WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jan 2016
Registration of charge SC3863140014, created on 26 January 2016
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Registration of charge SC3863140013, created on 26 January 2016
...
... and 48 more events
13 Jan 2011
Appointment of Stephen William Cullis as a director
08 Jan 2011
Particulars of a mortgage or charge / charge no: 1
05 Nov 2010
Company name changed macnewco three hundred and one LIMITED\certificate issued on 05/11/10
  • CONNOT ‐
05 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-03
01 Oct 2010
Incorporation

WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED Charges

26 January 2016
Charge code SC38 6314 0014
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 2.4 hectares or thereby forming site of the former simshill…
26 January 2016
Charge code SC38 6314 0013
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 148 simshill road, glasgow. Please refer to instrument for…
26 January 2016
Charge code SC38 6314 0012
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: West High Investments Limited
Description: All and whole the subjects known as that plot or area of…
13 October 2014
Charge code SC38 6314 0011
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 104 milngavie road bearsden glasgow DMB64376…
25 September 2014
Charge code SC38 6314 0010
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…
20 August 2014
Charge code SC38 6314 0009
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: West High Investments Limited
Description: All and whole (one) that plot or area of ground extending…
28 January 2013
Standard security
Delivered: 1 February 2013
Status: Satisfied on 28 October 2014
Persons entitled: The John Menzies Trust for Scotus College and Catholic Education
Description: 2 chesters road bearsden glasgow DMB9251.
28 January 2013
Standard security
Delivered: 31 January 2013
Status: Satisfied on 28 October 2014
Persons entitled: West High Investments Limited
Description: 2 chesters road bearsden glasgow DMB9251.
28 January 2013
Standard security
Delivered: 30 January 2013
Status: Satisfied on 5 April 2014
Persons entitled: Close Brothers Limited
Description: 2 chesters road bearsden glasgow DMB9251.
11 January 2013
Floating charge
Delivered: 25 January 2013
Status: Satisfied on 8 March 2014
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…
15 March 2011
Standard security
Delivered: 16 March 2011
Status: Satisfied on 18 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 29 mansionhouse road glasgow GLA173839.
4 February 2011
Floating charge
Delivered: 12 February 2011
Status: Satisfied on 18 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 January 2011
Standard security
Delivered: 19 January 2011
Status: Satisfied on 28 October 2014
Persons entitled: West High Investments Limited
Description: 29 mansionhouse road glasgow GLA173839.
6 January 2011
Bond & floating charge
Delivered: 8 January 2011
Status: Satisfied on 8 March 2017
Persons entitled: West High Investments Limited
Description: Undertaking & all property & assets present & future…

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