GEORGE WIMPEY EAST SCOTLAND LIMITED
ABBOTSINCH WIMPEY HOMES EAST SCOTLAND LIMITED MCLEAN HOMES EAST SCOTLAND LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ

Company number SC178615
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016. The most likely internet sites of GEORGE WIMPEY EAST SCOTLAND LIMITED are www.georgewimpeyeastscotland.co.uk, and www.george-wimpey-east-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. George Wimpey East Scotland Limited is a Private Limited Company. The company registration number is SC178615. George Wimpey East Scotland Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of George Wimpey East Scotland Limited is Unit C Ground Floor Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley Pa3 2sj. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director ARMSTRONG, Karen Jean has been resigned. Director BRADY, Tracey Jaynne has been resigned. Director BROWN, Simon Christopher has been resigned. Director BURNS, William Rae has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director FRAME, Martin Mcfarlane has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director MCBRIDE, Alexander Clunie has been resigned. Director MILLER, Allan has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NAYSMITH, Michael has been resigned. Director PALMER, David William has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director ROSS, Kathleen Louise has been resigned. Director SAYERS, Steven has been resigned. Director SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TAIT, Malcolm Baldwin has been resigned. Director THOMSON, Ian Munro has been resigned. Director WYLES, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 31 October 2014
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009
Secretary
BORT, Stefan Edward
Resigned: 01 July 2001
Appointed Date: 08 September 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
LONNON, Michael Andrew
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old
Director
ARMSTRONG, Karen Jean
Resigned: 31 December 2006
Appointed Date: 01 May 2005
59 years old
Director
BRADY, Tracey Jaynne
Resigned: 14 April 2005
Appointed Date: 02 April 2001
60 years old
Director
BROWN, Simon Christopher
Resigned: 31 December 2006
Appointed Date: 01 February 2006
52 years old
Director
BURNS, William Rae
Resigned: 31 December 2006
Appointed Date: 02 April 2001
61 years old
Director
CARNEY, Christopher
Resigned: 28 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 08 September 1997
78 years old
Director
FRAME, Martin Mcfarlane
Resigned: 31 December 2006
Appointed Date: 01 February 2005
55 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2006
Appointed Date: 27 March 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
MCBRIDE, Alexander Clunie
Resigned: 29 April 2005
Appointed Date: 02 April 2001
66 years old
Director
MILLER, Allan
Resigned: 31 December 2006
Appointed Date: 20 June 2005
56 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
NAYSMITH, Michael
Resigned: 31 December 2006
Appointed Date: 04 January 2005
56 years old
Director
PALMER, David William
Resigned: 31 December 2006
Appointed Date: 29 August 2005
58 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
ROSS, Kathleen Louise
Resigned: 31 December 2006
Appointed Date: 11 July 2005
57 years old
Director
SAYERS, Steven
Resigned: 02 April 2001
Appointed Date: 09 September 1997
71 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
TAIT, Malcolm Baldwin
Resigned: 31 December 2004
Appointed Date: 02 April 2001
81 years old
Director
THOMSON, Ian Munro
Resigned: 31 January 2006
Appointed Date: 02 April 2001
63 years old
Director
WYLES, Andrew
Resigned: 31 December 2006
Appointed Date: 02 April 2001
65 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE WIMPEY EAST SCOTLAND LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 167 more events
01 Oct 1997
Accounting reference date extended from 30/09/98 to 31/12/98
19 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1997
Incorporation

GEORGE WIMPEY EAST SCOTLAND LIMITED Charges

20 September 2010
Standard security
Delivered: 5 October 2010
Status: Satisfied on 23 February 2011
Persons entitled: Wilmington Trust (London) Limited
Description: Area R4 masterton dunfermlineffe 77433 (please see form…
14 July 2009
Standard security
Delivered: 23 July 2009
Status: Satisfied on 23 February 2011
Persons entitled: Wilmington Trust (London) Limited
Description: Area of ground at greenlaw mains, penicuik extending to…
14 July 2009
Standard security
Delivered: 23 July 2009
Status: Satisfied on 23 February 2011
Persons entitled: Wilmington Trust (London) Limited
Description: Areas of ground known as areas R4 & R5, masterton…
27 June 2007
Standard security
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Baker Street Properties (UK) Limited
Description: 0.9208 hectares at davieshill crof, udny, ellon…
16 November 2006
Standard security
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: 1.15 has. Of ground at meggetland colinton edinburgh.
11 August 2006
Standard security
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Alfred Stewart Properties Limited
Description: Those two areas of ground at masterton by dunfermline part…
11 August 2006
Standard security
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Alfred Stewart Properties Limited
Description: That area of ground at masterton by dunfermline part of…
25 January 2006
Standard security
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Trustees of Mrs Emily Mitchell
Description: One-half share of privat road leading from powdermill brae…
17 January 2006
Standard security
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Mrs Anne (Otherwise Ann) Mary Macdonald or Quigley & Another
Description: That area of ground at powdermill brae, gorebridge in the…
2 December 2005
Standard security
Delivered: 14 December 2005
Status: Satisfied on 4 September 2006
Persons entitled: Alfred Stewart Properties Limited
Description: Area of ground at duloch forming part and portion of ffe…
2 December 2005
Standard security
Delivered: 14 December 2005
Status: Satisfied on 4 September 2006
Persons entitled: Alfred Stewart Properties Limited
Description: Area of ground at masterton, by dunfermline forming part…
9 August 2005
Standard security
Delivered: 25 August 2005
Status: Satisfied on 24 July 2007
Persons entitled: Douglas Fleming Stewart and Others
Description: Ground at greenlaw mains, penicuik, midlothian.
22 July 2005
Standard security
Delivered: 29 July 2005
Status: Satisfied on 9 January 2006
Persons entitled: Stewart Milne Group Limited
Description: Subjects at cairnfield place, bucksburn (title number…
22 April 2005
Standard security
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Comstock (East) Limited
Description: 1.5 acres at acredale, eyemouth, berwickshire BER3164.
7 February 2005
Standard security
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Applecross Properties Limited
Description: Subjects extending to 1.15HA at meggetland, edinburgh.
7 February 2005
Standard security
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Applecross Properties Limited
Description: The subjects extending to 1.15 hectares at meggetland…
28 September 2004
Standard security
Delivered: 8 October 2004
Status: Satisfied on 24 August 2012
Persons entitled: Haslemere Estates PLC
Description: 15-19 devon place, edinburgh MID32235.
9 September 2004
Standard security
Delivered: 25 September 2004
Status: Satisfied on 19 April 2006
Persons entitled: Collinswell Land Limited
Description: 4.218 hectares of ground to the south of aberdour road…
26 July 2004
Standard security
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Comstock East Limited
Description: Area of ground extending to 4.568 hectares at acredale…
25 June 2004
Standard security
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Comstock East Limited
Description: That area of ground extending to 4.568 hectares at…
17 September 2002
Standard security
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: 4.921 acres at hardie road, livingston--title number wln…
17 September 2002
Standard security
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Centrex Estates Limited
Description: 4.921 acres at hardie road, deans , livingston--title…
6 September 1999
Standard security
Delivered: 9 September 1999
Status: Satisfied on 10 May 2000
Persons entitled: Wilcon Homes Scotland Limited
Description: 5.81 hectares of ground at duloch park, dunfermline.

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