WHEATLEY HOUSING GROUP LIMITED
GLASGOW

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Company number SC426094
Status Active
Incorporation Date 13 June 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, G1 1HL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four 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; Director's details changed for Dr Thomas Mitchell on 2 November 2016. The most likely internet sites of WHEATLEY HOUSING GROUP LIMITED are www.wheatleyhousinggroup.co.uk, and www.wheatley-housing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Housing Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC426094. Wheatley Housing Group Limited has been working since 13 June 2012. The present status of the company is Active. The registered address of Wheatley Housing Group Limited is Wheatley House 25 Cochrane Street Glasgow G1 1hl. . ALLISON, Anthony is a Secretary of the company. ARMSTRONG, Josephine is a Director of the company. ARMSTRONG, Martin Columba is a Director of the company. BLYTH, William Michael is a Director of the company. GUNN, Sheila Margaret is a Director of the company. HEWITT, Bernadette is a Director of the company. HILL, John Michael is a Director of the company. JACOBS, Ronnie Alexander is a Director of the company. KELLY, Peter Robert is a Director of the company. KELSO, Martin Allardyce is a Director of the company. MACNISH, Alastair Jesse Head is a Director of the company. MITCHELL, Thomas, Dr is a Director of the company. MUIR, James is a Director of the company. WALFORD, Elizabeth Mary is a Director of the company. WILLIS, Kathleen Bridget is a Director of the company. Secretary CRAIG, Kirsten Mary has been resigned. Secretary LOGAN, Mark Gerard has been resigned. Director DEMPSTER, Alastair Cox has been resigned. Director DUNLOP, Margaret has been resigned. Director FLETCHER, John has been resigned. Director GRANT, John has been resigned. Director HAMILTON, Pauline has been resigned. Director MCINNES, Lesley Margaret has been resigned. Director MUNRO, Donald John has been resigned. Director SLOAN, Gordon has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ALLISON, Anthony
Appointed Date: 14 November 2016
Director
ARMSTRONG, Josephine
Appointed Date: 24 June 2015
66 years old
Director
ARMSTRONG, Martin Columba
Appointed Date: 17 September 2012
60 years old
Director
BLYTH, William Michael
Appointed Date: 17 September 2012
75 years old
Director
GUNN, Sheila Margaret
Appointed Date: 06 November 2012
62 years old
Director
HEWITT, Bernadette
Appointed Date: 25 October 2016
64 years old
Director
HILL, John Michael
Appointed Date: 16 December 2015
71 years old
Director
JACOBS, Ronnie Alexander
Appointed Date: 17 September 2012
75 years old
Director
KELLY, Peter Robert
Appointed Date: 01 May 2015
55 years old
Director
KELSO, Martin Allardyce
Appointed Date: 01 June 2016
65 years old
Director
MACNISH, Alastair Jesse Head
Appointed Date: 17 September 2012
78 years old
Director
MITCHELL, Thomas, Dr
Appointed Date: 24 February 2016
62 years old
Director
MUIR, James
Appointed Date: 16 December 2015
58 years old
Director
WALFORD, Elizabeth Mary
Appointed Date: 17 September 2012
75 years old
Director
WILLIS, Kathleen Bridget
Appointed Date: 29 October 2014
74 years old

Resigned Directors

Secretary
CRAIG, Kirsten Mary
Resigned: 14 November 2016
Appointed Date: 19 February 2014
Secretary
LOGAN, Mark Gerard
Resigned: 19 February 2014
Appointed Date: 28 September 2012
Director
DEMPSTER, Alastair Cox
Resigned: 31 March 2015
Appointed Date: 17 September 2012
85 years old
Director
DUNLOP, Margaret
Resigned: 31 October 2015
Appointed Date: 28 August 2013
82 years old
Director
FLETCHER, John
Resigned: 31 December 2015
Appointed Date: 30 June 2015
73 years old
Director
GRANT, John
Resigned: 25 September 2014
Appointed Date: 17 September 2012
69 years old
Director
HAMILTON, Pauline
Resigned: 21 September 2015
Appointed Date: 29 October 2014
68 years old
Director
MCINNES, Lesley Margaret
Resigned: 17 December 2014
Appointed Date: 28 September 2012
64 years old
Director
MUNRO, Donald John
Resigned: 17 September 2012
Appointed Date: 13 June 2012
54 years old
Director
SLOAN, Gordon
Resigned: 07 October 2016
Appointed Date: 17 September 2012
79 years old
Director
HMS DIRECTORS LIMITED
Resigned: 17 September 2012
Appointed Date: 13 June 2012

WHEATLEY HOUSING GROUP LIMITED 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
02 Nov 2016
Director's details changed for Dr Thomas Mitchell on 2 November 2016
02 Nov 2016
Director's details changed for Dr Thomas Mitchell on 2 November 2016
02 Nov 2016
Director's details changed for Mr Peter Robert Kelly on 2 November 2016
...
... and 54 more events
03 Oct 2012
Appointment of Mr Alastair Jesse Head Macnish as a director
03 Oct 2012
Appointment of Alastair Cox Dempster as a director
03 Oct 2012
Termination of appointment of Hms Directors Limited as a director
03 Oct 2012
Termination of appointment of Donald Munro as a director
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHEATLEY HOUSING GROUP LIMITED Charges

1 May 2013
Charge code SC42 6094 0001
Delivered: 20 May 2013
Status: Satisfied on 14 July 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Gha Beneficiaries (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…

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