WPG PROPERTIES LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0PA
Company number SC500418
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 3 April 2017. The most likely internet sites of WPG PROPERTIES LIMITED are www.wpgproperties.co.uk, and www.wpg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wpg Properties Limited is a Private Limited Company. The company registration number is SC500418. Wpg Properties Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Wpg Properties Limited is 5 Whitefriars Crescent Perth Perthshire Scotland Ph2 0pa. . CARLING, Gary is a Director of the company. MILNE, Walter is a Director of the company. SCOTT, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARLING, Gary
Appointed Date: 13 March 2015
61 years old
Director
MILNE, Walter
Appointed Date: 13 March 2015
61 years old
Director
SCOTT, Peter
Appointed Date: 13 March 2015
63 years old

Persons With Significant Control

Mr Walter Milne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Scott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Carling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPG PROPERTIES LIMITED Events

11 Apr 2017
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017
03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
03 Apr 2017
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 3 April 2017
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registration of charge SC5004180001, created on 10 October 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
20 May 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WPG PROPERTIES LIMITED Charges

10 October 2016
Charge code SC50 0418 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 telford road, dundee. ANG17201…

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