W & N PROPERTIES LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 2UH

Company number SC321839
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 11A GLENCRYAN ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G67 2UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Richard Nimmo as a director on 11 January 2017; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W & N PROPERTIES LTD. are www.wnproperties.co.uk, and www.w-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. W N Properties Ltd is a Private Limited Company. The company registration number is SC321839. W N Properties Ltd has been working since 20 April 2007. The present status of the company is Active. The registered address of W N Properties Ltd is 11a Glencryan Road Cumbernauld Glasgow Scotland G67 2uh. . WOTHERSPOON, James Robert Freel is a Secretary of the company. WOTHERSPOON, James Robert Freel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director NIMMO, Richard has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOTHERSPOON, James Robert Freel
Appointed Date: 20 April 2007
Director
WOTHERSPOON, James Robert Freel
Appointed Date: 20 April 2007
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
NIMMO, Richard
Resigned: 11 January 2017
Appointed Date: 20 April 2007
69 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Mr James Robert Freel Wotherspoon
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

W & N PROPERTIES LTD. Events

16 Jan 2017
Termination of appointment of Richard Nimmo as a director on 11 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 31 more events
23 May 2007
New secretary appointed;new director appointed
03 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007
Secretary resigned
26 Apr 2007
Director resigned
20 Apr 2007
Incorporation

W & N PROPERTIES LTD. Charges

27 June 2007
Standard security
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11A -11E glencryan road, cumbernauld DMB58125.
31 May 2007
Floating charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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