Active
Company Information for WEST LOTHIAN HOUSING PARTNERSHIP LIMITED
WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, G1 1HL,
|
Company Registration Number
SC188968
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WEST LOTHIAN HOUSING PARTNERSHIP LIMITED | |
Legal Registered Office | |
WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW G1 1HL Other companies in G1 | |
Company Number | SC188968 | |
---|---|---|
Company ID Number | SC188968 | |
Date formed | 1998-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:35:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALLISON |
||
FRANK CASSIDY |
||
MAUREEN FINLAY |
||
NADEEM HANIF |
||
JOHN MICHAEL HILL |
||
MAIRI LINDA MARTIN |
||
LORRAINE SMART |
||
LESLEY-ANNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTEN MARY CRAIG |
Company Secretary | ||
DAVID ANDREW CLEGHORN |
Director | ||
JANET MORISON DUNLOP |
Director | ||
MARGARET DUNLOP |
Director | ||
MARTYN DAY |
Director | ||
LAWRENCE FITZPATRICK |
Director | ||
MARK GERARD LOGAN |
Company Secretary | ||
MARGARET DUNLOP |
Company Secretary | ||
JIM DIXON |
Director | ||
JOHN GERARD MULHOLLAND |
Company Secretary | ||
DOROTHY GRACE ROBERTSON |
Company Secretary | ||
NIALL CAMERON PATTERSON |
Company Secretary | ||
FRANK ANDERSON |
Director | ||
JAMES CASSIDY |
Director | ||
DONALD FERGUSON |
Director | ||
JEAN FERGUSON |
Director | ||
IRENE BARCLAY |
Director | ||
JULIA BONNAR |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ROBERT HENDERSON CARSON |
Director | ||
ANGELA CONSTANCE |
Director | ||
PHILIP JAMES GEORGE SIM |
Company Secretary | ||
ELAINE DALTON |
Director | ||
ROBERT JAMES BUCKLE |
Director | ||
JOSEPH ANTHONY COOGAN |
Director | ||
CAROL MARGARET BARTHOLOMEW |
Director | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATLEY HOUSING GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2012-06-13 | Active | |
THE WHEATLEY FOUNDATION LIMITED | Director | 2017-12-19 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGOR RANKIN DUNLAY | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN BALLIE SHERRIFF | ||
DIRECTOR APPOINTED MR ALASTAIR IAN MURRAY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1889680017 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HILL | |
RES01 | ADOPT ARTICLES 18/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BURDEN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOSEPH MCCLOSKEY | |
AP01 | DIRECTOR APPOINTED MR GORDON SMITH | |
AP01 | DIRECTOR APPOINTED MR GREGOR RANKIN DUNLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER YEOMAN | |
AP01 | DIRECTOR APPOINTED MR BRYAN BALLIE SHERRIFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS. FIONA BURDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM HANIF | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FINLAY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER YEOMAN | |
AP01 | DIRECTOR APPOINTED MS LESLEY ANN BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CASSIDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LESLEY-ANNE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCORMACK | |
AP01 | DIRECTOR APPOINTED MS MAIRI LINDA MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 24/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA MEEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1889680017 | |
AP01 | DIRECTOR APPOINTED MS TRACY ANN TAYLOR | |
AP01 | DIRECTOR APPOINTED MS LORRAINE SMART | |
AP03 | SECRETARY APPOINTED MR ANTHONY ALLISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM HANIF / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CASSIDY / 02/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUNLOP | |
AP01 | DIRECTOR APPOINTED MR NADEEM HANIF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
AP01 | DIRECTOR APPOINTED MR MARK GERARD LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCGUIRE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SERRELS MCGUIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MELROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGROUTHER | |
AR01 | 02/09/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FINLAY / 28/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1889680016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 30/04/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 02/09/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MISS KIRSTEN MARY CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LOGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3 MICHAELSON SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DP SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARTYN DAY / 31/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/09/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR MARK GERARD LOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET DUNLOP | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HILL | |
RES13 | SECTION 28 CA 2006 26/03/2013 | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
AP01 | DIRECTOR APPOINTED MRS THERESA MEEK | |
AP03 | SECRETARY APPOINTED MRS MARGARET DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY CAMPBELL MCGROUTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCADAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARTYN DAY / 25/09/2012 | |
AR01 | 02/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET DUNLOP / 20/06/2012 | |
AP03 | SECRETARY APPOINTED MR JOHN GERARD MULHOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN GLASS | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN FINLAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCCORMACK | |
AP01 | DIRECTOR APPOINTED MR FRANK TONER | |
AP01 | DIRECTOR APPOINTED MISS JANET DUNLOP | |
AR01 | 02/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR GRAY MCADAM / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CASSIDY / 13/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS DOROTHY GRACE ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ANDERSON | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR FRANK CASSIDY | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR GRAY MCADAM | |
AR01 | 02/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BURNETT GORDON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELLEN BLANEY GLASS / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FITZPATRICK / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DUNLOP / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR JIM DIXON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CLEGHORN / 02/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ADAPTIVE HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | ANNUAL RETURN MADE UP TO 02/09/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GORDON / 04/05/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CASSIDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WINCHBURGH (TOWN CENTRE) LIMITED | ||
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WEST LOTHIAN HOUSING PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |