WB PROPERTIES (SCOTLAND) LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP
Company number SC369672
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address J.S. MACKIE & CO, 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
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 thirty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of WB PROPERTIES (SCOTLAND) LTD. are www.wbpropertiesscotland.co.uk, and www.wb-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Wb Properties Scotland Ltd is a Private Limited Company. The company registration number is SC369672. Wb Properties Scotland Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Wb Properties Scotland Ltd is J S Mackie Co 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . BROWN, William Taylor is a Director of the company. Secretary BROWN, Elizabeth has been resigned. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, William Taylor
Appointed Date: 16 February 2010
62 years old

Resigned Directors

Secretary
BROWN, Elizabeth
Resigned: 24 March 2011
Appointed Date: 15 February 2010
Secretary
TRAINER, Peter
Resigned: 04 December 2009
Appointed Date: 04 December 2009
Director
MCINTOSH, Susan
Resigned: 04 December 2009
Appointed Date: 04 December 2009
55 years old
Director
TRAINER, Peter
Resigned: 04 December 2009
Appointed Date: 04 December 2009
73 years old

Persons With Significant Control

Mr William Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WB PROPERTIES (SCOTLAND) LTD. Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 25 more events
26 Feb 2010
Appointment of Elizabeth Brown as a secretary
09 Dec 2009
Termination of appointment of Peter Trainer as a director
09 Dec 2009
Termination of appointment of Susan Mcintosh as a director
09 Dec 2009
Termination of appointment of Peter Trainer as a secretary
04 Dec 2009
Incorporation

WB PROPERTIES (SCOTLAND) LTD. Charges

12 February 2015
Charge code SC36 9672 0005
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Strathvale Holdings Limited
Description: Plot of land at towers road, airdrie. Title number…
3 October 2013
Charge code SC36 9672 0004
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects forming and known as 93 benhar road schotts…
14 December 2011
Standard security
Delivered: 17 December 2011
Status: Satisfied on 25 May 2013
Persons entitled: H Morris & Co Limited
Description: 54 station road, law LAN199863.
7 February 2011
Standard security
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 184 clydesdale street mossend…
7 January 2011
Floating charge
Delivered: 18 January 2011
Status: Satisfied on 18 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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