WED GENERAL PARTNER LIMITED
GLASGOW HMS (703) LIMITED

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Company number SC325087
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of WED GENERAL PARTNER LIMITED are www.wedgeneralpartner.co.uk, and www.wed-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wed General Partner Limited is a Private Limited Company. The company registration number is SC325087. Wed General Partner Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Wed General Partner Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. NISBET, Graeme Barry is a Director of the company. Director DUFF, George Ramsay has been resigned. Director MUNRO, Donald John has been resigned. Director SHANKLAND, James has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 07 June 2007

Director
NISBET, Graeme Barry
Appointed Date: 19 December 2011
57 years old

Resigned Directors

Director
DUFF, George Ramsay
Resigned: 29 November 2011
Appointed Date: 09 August 2007
63 years old

Director
MUNRO, Donald John
Resigned: 09 November 2007
Appointed Date: 09 November 2007
55 years old

Director
SHANKLAND, James
Resigned: 31 January 2013
Appointed Date: 09 August 2007
71 years old

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 07 June 2007

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 07 June 2007

WED GENERAL PARTNER LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

03 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

30 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 7 June 2014
30 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 7 June 2013
...
... and 30 more events
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Aug 2007
Company name changed hms (703) LIMITED\certificate issued on 10/08/07
07 Jun 2007
Incorporation

WED GENERAL PARTNER LIMITED Charges

16 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Subjects extending to 1.310 hectares (3.237 acres) or…
15 October 2007
Bond & floating charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…