WHEATLEY GROUP CAPITAL PLC
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1HL
Company number SC477446
Status Active
Incorporation Date 13 May 2014
Company Type Public Limited Company
Address WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, G1 1HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Anthony Allison as a secretary on 14 November 2016; Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016; Appointment of Mr Steven John Henderson as a director on 25 October 2016. The most likely internet sites of WHEATLEY GROUP CAPITAL PLC are www.wheatleygroupcapital.co.uk, and www.wheatley-group-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatley Group Capital Plc is a Public Limited Company. The company registration number is SC477446. Wheatley Group Capital Plc has been working since 13 May 2014. The present status of the company is Active. The registered address of Wheatley Group Capital Plc is Wheatley House 25 Cochrane Street Glasgow G1 1hl. . ALLISON, Anthony is a Secretary of the company. BLYTH, William Michael is a Director of the company. HENDERSON, Steven John is a Director of the company. MACNISH, Alastair Jesse Head is a Director of the company. Secretary CRAIG, Kirsten Mary has been resigned. Director DEMPSTER, Alastair Cox has been resigned. Director LOGAN, Mark Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLISON, Anthony
Appointed Date: 14 November 2016
Director
BLYTH, William Michael
Appointed Date: 01 May 2015
75 years old
Director
HENDERSON, Steven John
Appointed Date: 25 October 2016
47 years old
Director
MACNISH, Alastair Jesse Head
Appointed Date: 13 May 2014
79 years old

Resigned Directors

Secretary
CRAIG, Kirsten Mary
Resigned: 14 November 2016
Appointed Date: 13 May 2014
Director
DEMPSTER, Alastair Cox
Resigned: 31 March 2015
Appointed Date: 13 May 2014
85 years old
Director
LOGAN, Mark Gerard
Resigned: 19 May 2016
Appointed Date: 13 May 2014
56 years old

WHEATLEY GROUP CAPITAL PLC Events

23 Nov 2016
Appointment of Mr Anthony Allison as a secretary on 14 November 2016
23 Nov 2016
Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016
08 Nov 2016
Appointment of Mr Steven John Henderson as a director on 25 October 2016
07 Oct 2016
Full accounts made up to 31 March 2016
05 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 50,000
...
... and 3 more events
29 May 2015
Appointment of Mr William Michael Blyth as a director on 1 May 2015
17 Apr 2015
Termination of appointment of Alastair Cox Dempster as a director on 31 March 2015
08 Dec 2014
Registration of charge SC4774460001, created on 28 November 2014
13 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 50,000

WHEATLEY GROUP CAPITAL PLC Charges

28 November 2014
Charge code SC47 7446 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…

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