GEORGE WIMPEY WEST SCOTLAND LIMITED
MARCHBURN DRIVE ABBOTSINCH MCLEAN HOMES WEST SCOTLAND LIMITED MCLEAN HOMES SCOTLAND LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ
Company number SC048521
Status Active
Incorporation Date 24 March 1971
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 two hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016. The most likely internet sites of GEORGE WIMPEY WEST SCOTLAND LIMITED are www.georgewimpeywestscotland.co.uk, and www.george-wimpey-west-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. George Wimpey West Scotland Limited is a Private Limited Company. The company registration number is SC048521. George Wimpey West Scotland Limited has been working since 24 March 1971. The present status of the company is Active. The registered address of George Wimpey West 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 MILLS, Stanley has been resigned. Secretary PHILLIPS, James has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DRUMMOND, John William has been resigned. Director EVANS, Teresa Adele has been resigned. Director FINN, Charles has been resigned. Director GIBSON, Hugh has been resigned. Director GOURLAY, George has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HUNT, John Anthony Frederick has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director KELLY, Douglas has been resigned. Director LOGIE, Michelle Josephine has been resigned. Director MCCONNELL, Fergus David has been resigned. Director MCFADYEN, William Paul has been resigned. Director MITCHELL, John has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director NICOLSON, Iain Alexander has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director REDFERN, Peter Timothy has been resigned. Director ROBERTS, Anthony William has been resigned. Director ROBERTSON, Kenneth Watt has been resigned. Director SAVAGE, Jean has been resigned. Director SMITH, David Edward has been resigned. Director SMITH, Graeme has been resigned. Director SMITH, Leslie has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director THOMSON, Ian Munro 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
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
69 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: 01 March 1996
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
MILLS, Stanley
Resigned: 31 January 1991
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Appointed Date: 31 January 1991
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 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: 01 March 1996
78 years old
Director
DRUMMOND, John William
Resigned: 31 December 2006
Appointed Date: 13 February 2006
53 years old
Director
EVANS, Teresa Adele
Resigned: 01 March 1996
76 years old
Director
FINN, Charles
Resigned: 18 August 1993
Appointed Date: 06 February 1992
64 years old
Director
GIBSON, Hugh
Resigned: 31 January 2006
Appointed Date: 02 April 2001
76 years old
Director
GOURLAY, George
Resigned: 31 December 2004
Appointed Date: 02 April 2001
79 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2006
Appointed Date: 06 June 2001
63 years old
Director
HUNT, John Anthony Frederick
Resigned: 04 January 1990
85 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
KELLY, Douglas
Resigned: 16 March 1995
Appointed Date: 08 February 1990
70 years old
Director
LOGIE, Michelle Josephine
Resigned: 31 December 2006
Appointed Date: 02 April 2001
63 years old
Director
MCCONNELL, Fergus David
Resigned: 31 December 2006
Appointed Date: 07 March 1994
64 years old
Director
MCFADYEN, William Paul
Resigned: 12 April 2002
Appointed Date: 02 April 2001
59 years old
Director
MITCHELL, John
Resigned: 31 December 2006
Appointed Date: 28 March 1995
69 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
NICOLSON, Iain Alexander
Resigned: 31 December 2006
Appointed Date: 18 July 2005
74 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
ROBERTS, Anthony William
Resigned: 25 October 1993
79 years old
Director
ROBERTSON, Kenneth Watt
Resigned: 28 April 2000
Appointed Date: 01 January 1999
66 years old
Director
SAVAGE, Jean
Resigned: 31 December 1999
85 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
SMITH, Graeme
Resigned: 31 December 2006
Appointed Date: 05 June 2002
56 years old
Director
SMITH, Leslie
Resigned: 31 January 1993
94 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
THOMSON, Ian Munro
Resigned: 31 December 2006
Appointed Date: 31 January 2006
64 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 WEST SCOTLAND LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 206 more events
25 Aug 1986
New director appointed
25 Aug 1986
New director appointed
13 Feb 1980
Company name changed\certificate issued on 13/02/80
24 Mar 1971
Certificate of incorporation
24 Mar 1971
Incorporation

GEORGE WIMPEY WEST SCOTLAND LIMITED Charges

23 April 2012
Standard security
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Woodford Land Limited
Description: Subjects known as phase 5, motherwell street, airdrie.
23 April 2012
Standard security
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Woodford Land Limited
Description: Subjects at phase 1, motherwell street, airdrie.
23 April 2012
Standard security
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Woodford Land Limited
Description: Subjects at motherwell street, airdrie.
13 March 2007
Standard security
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Woodford Land Limited
Description: Subjects outlined in red and hatched red and coloured…
13 March 2007
Standard security
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Woodford Land Limited
Description: Subjects outlined in red forming part of the larger…
15 November 2005
Standard security
Delivered: 18 November 2005
Status: Satisfied on 5 September 2009
Persons entitled: Barr Heritable Limited
Description: 12.48 hectares at carlisle road, blackwood, lanarkshire.
17 December 2004
Standard security
Delivered: 22 December 2004
Status: Satisfied on 4 August 2005
Persons entitled: Danobe Securities Limited
Description: Subjects on west side of mill road, cambuslang LAN49719.
26 July 2004
Standard security
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Braehead Park Estates Limited
Description: (First) subjects registered under title number REN95493…
10 April 2003
Standard security
Delivered: 23 April 2003
Status: Satisfied on 22 February 2005
Persons entitled: The North Ayshire Council
Description: 2.361 ha at tarryholme, irvine.
29 December 2000
Standard security
Delivered: 16 January 2001
Status: Satisfied on 26 June 2003
Persons entitled: John Japp, Richard Smith, Philip Keegan, Andrew Mcintyre & Graeme M Kelly
Description: 1.76 hectares at station road, baillieston.
17 October 1996
Standard security
Delivered: 21 October 1996
Status: Satisfied on 30 May 1997
Persons entitled: H J Banks & Company Limited
Description: The subjects extending to 2.326 hectares at…
5 September 1996
Standard security
Delivered: 6 September 1996
Status: Satisfied on 23 December 1996
Persons entitled: Livingston Development Corporation
Description: Area of ground extending to 7.371 hectares or thereby…
3 February 1995
Standard security
Delivered: 24 February 1995
Status: Satisfied on 23 March 2002
Persons entitled: Livingston Development Corporation
Description: 2.39 hectares at eliburn east 7A, livingston.
12 July 1994
Standard security
Delivered: 20 July 1994
Status: Satisfied on 20 January 1998
Persons entitled: Secretary of State for Scotland
Description: Plot of ground extending to thirteen acres and twenty one…
6 August 1991
Standard security
Delivered: 15 August 1991
Status: Satisfied on 15 January 1993
Persons entitled: Scottish Enterprise
Description: 1.18 ha at clydebank title no. 42535.
8 February 1990
Standard security
Delivered: 21 February 1990
Status: Satisfied on 15 January 1993
Persons entitled: Leonard Javett Limited
Description: 14.03 acres at drumfrochar road, greenock.
5 September 1985
Standard security
Delivered: 12 September 1985
Status: Satisfied on 25 January 1993
Persons entitled: Irvine Development Corporation
Description: Ground at girdle toll 9A, littlestane road, irvine, ayr.
29 December 1977
Sixth supplemental trust deed
Delivered: 9 January 1978
Status: Satisfied on 8 September 1992
Persons entitled: The Law Debenture Corporation Limited
Description: Undertaking and all property and assets present and future…

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