Active
Company Information for WHEATLEY HOUSING GROUP LIMITED
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL,
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Company Registration Number
SC426094
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WHEATLEY HOUSING GROUP LIMITED | |
Legal Registered Office | |
Wheatley House 25 Cochrane Street Glasgow G1 1HL Other companies in G1 | |
Company Number | SC426094 | |
---|---|---|
Company ID Number | SC426094 | |
Date formed | 2012-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135531726 |
Last Datalog update: | 2024-04-10 11:49:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALLISON |
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JOSEPHINE ARMSTRONG |
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MARTIN COLUMBA ARMSTRONG |
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WILLIAM MICHAEL BLYTH |
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PATRICK FRANCIS GRAY |
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SHEILA MARGARET GUNN |
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BERNADETTE HEWITT |
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JOHN MICHAEL HILL |
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RONNIE ALEXANDER JACOBS |
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PETER ROBERT KELLY |
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MARTIN ALLARDYCE KELSO |
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ALASTAIR JESSE HEAD MACNISH |
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JAMES MUIR |
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MARGARET MARY MULLIGAN |
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ELIZABETH MARY WALFORD |
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KATHLEEN BRIDGET WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MITCHELL |
Director | ||
KIRSTEN MARY CRAIG |
Company Secretary | ||
GORDON SLOAN |
Director | ||
JOHN FLETCHER |
Director | ||
MARGARET DUNLOP |
Director | ||
PAULINE HAMILTON |
Director | ||
ALASTAIR COX DEMPSTER |
Director | ||
LESLEY MARGARET MCINNES |
Director | ||
JOHN GRANT |
Director | ||
MARK GERARD LOGAN |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATLEY ENTERPRISES LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST | Director | 2009-10-13 | CURRENT | 1992-07-09 | Dissolved 2014-05-23 | |
THE GLASGOW HOUSING ASSOCIATION (FUNDING) LIMITED | Director | 2011-09-30 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
FIRST HOUSING AID & SUPPORT SERVICES | Director | 2014-03-26 | CURRENT | 1997-02-20 | Active | |
PPG CONSULTANCY LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
APPROVED LETTING SCHEME LIMITED | Director | 2013-05-10 | CURRENT | 1998-11-09 | Active | |
THE WHEATLEY FOUNDATION LIMITED | Director | 2016-04-26 | CURRENT | 2013-10-15 | Active | |
WHEATLEY SOLUTIONS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
YOURPLACE PROPERTY MANAGEMENT LIMITED | Director | 2012-09-28 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
WHEATLEY ENTERPRISES LIMITED | Director | 2012-02-24 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
GUNN LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
THE EPAPHRAS TRUST | Director | 2007-01-30 | CURRENT | 2006-10-20 | Active | |
TRANSFORMING COMMUNITIES: GLASGOW | Director | 2016-12-08 | CURRENT | 2012-04-05 | Active | |
WHEATLEY ENTERPRISES LIMITED | Director | 2016-10-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
WHEATLEY SOLUTIONS LIMITED | Director | 2016-10-25 | CURRENT | 2016-04-22 | Active | |
WEST LOTHIAN HOUSING PARTNERSHIP LIMITED | Director | 2013-08-14 | CURRENT | 1998-09-02 | Active | |
WHEATLEY FUNDING NO. 1 LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-14 | Active | |
ETIVE TECHNOLOGIES LIMITED | Director | 2012-12-01 | CURRENT | 2011-09-15 | Active | |
TRANSFORMING COMMUNITIES: GLASGOW | Director | 2012-10-12 | CURRENT | 2012-04-05 | Active | |
LOWTHER HOMES LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
ATHOLL SECURITY TRUSTEE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
BRODIES SECRETARIAL SERVICES LIMITED | Director | 2007-12-14 | CURRENT | 2000-08-22 | Active | |
ATHOLL INCORPORATIONS LIMITED | Director | 2007-12-14 | CURRENT | 2000-08-22 | Active | |
WHEATLEY SOLUTIONS LIMITED | Director | 2016-10-25 | CURRENT | 2016-04-22 | Active | |
CLUB MANAGEMENT SERVICES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
MAIN EVENT MARQUEES LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
PEEBLES AND DISTRICT CITIZENS ADVICE BUREAU | Director | 2012-03-27 | CURRENT | 2011-04-18 | Active | |
ALLARDYCE CONSULTING LTD | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2018-02-13 | |
CURLING EVENTS SCOTLAND LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
WHEATLEY FUNDING NO. 1 LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-14 | Active | |
GREENOCK MEDICAL AID (PROPERTIES) LIMITED | Director | 2014-12-01 | CURRENT | 1988-02-10 | Active | |
WHEATLEY GROUP CAPITAL PLC | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
WHEATLEY FUNDING NO. 2 LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-14 | Active | |
WHEATLEY ENTERPRISES LIMITED | Director | 2012-09-28 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
THE GLASGOW HOUSING ASSOCIATION (FUNDING) LIMITED | Director | 2012-09-28 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
WHEATLEY CARE | Director | 2011-08-22 | CURRENT | 2003-07-09 | Active | |
DUNEDIN CANMORE FOUNDATION | Director | 2015-06-25 | CURRENT | 2015-03-26 | Active | |
SHROPSHIRE HOUSING TREASURY LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
GHA (MANAGEMENT) LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-03 | Dissolved 2018-07-31 | |
YOURPLACE PROPERTY MANAGEMENT LIMITED | Director | 2009-10-30 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
THE GLASGOW HOUSING ASSOCIATION (FUNDING) LIMITED | Director | 2009-09-24 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SCOTCASH C.I.C. | Director | 2015-05-21 | CURRENT | 2006-10-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JOHN BENNETT MCCRAW | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Director's details changed for Mrs Josephine Armstrong on 2022-12-21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MS ALISON MARY MCLAUGHLIN | ||
APPOINTMENT TERMINATED, DIRECTOR MAIRI LINDA MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY MULLIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLARDYCE KELSO | ||
DIRECTOR APPOINTED MR ALASTAIR IAN MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN COLUMBA ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MITCHELL | |
DIRECTOR APPOINTED MR MANISH SUBHASH JOSHI | ||
AP01 | DIRECTOR APPOINTED MR MANISH SUBHASH JOSHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS LINDSEY JANE CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JESSE HEAD MACNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/20 | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN DOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL BLYTH | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRYAN GORDON DUNCAN | |
RES01 | ADOPT ARTICLES 03/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4260940002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRIDGET WILLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARGARET MARY MULLIGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR PATRICK FRANCIS GRAY | |
AP03 | Appointment of Mr Anthony Allison as company secretary on 2016-11-14 | |
TM02 | Termination of appointment of Kirsten Mary Craig on 2016-11-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MITCHELL / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS MITCHELL / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT KELLY / 02/11/2016 | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE HEWITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SLOAN | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALLARDYCE KELSO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE ARMSTRONG / 03/06/2016 | |
AP01 | DIRECTOR APPOINTED DR THOMAS MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HILL | |
AP01 | DIRECTOR APPOINTED MR JAMES MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUNLOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HAMILTON | |
AP01 | DIRECTOR APPOINTED MR JOHN FLETCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4260940001 | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE ARMSTRONG | |
AR01 | 13/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MCINNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN BRIDGET WILLIS | |
AP01 | DIRECTOR APPOINTED MRS PAULINE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2014 | |
AR01 | 13/06/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/02/2014 | |
AP03 | SECRETARY APPOINTED MISS KIRSTEN MARY CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LOGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM WHEATLEY HOUSE COCHRANE STREET GLASGOW G1 1HL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM GRANITE HOUSE 177 TRONGATE GLASGOW G1 5HF | |
AP01 | DIRECTOR APPOINTED MRS MARGARET DUNLOP | |
AR01 | 13/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARGARET GUNN | |
AP01 | DIRECTOR APPOINTED MRS LESLEY MARGARET MCINNES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4260940001 | |
AP03 | SECRETARY APPOINTED MARK GERARD LOGAN | |
AP01 | DIRECTOR APPOINTED WILLIAM MICHAEL BLYTH | |
AP01 | DIRECTOR APPOINTED MR MARTIN COLUMBA ARMSTRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 45 GORDON STREET GLASGOW G1 3PE | |
RES01 | ADOPT ARTICLES 17/09/2012 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED JOHN GRANT | |
AP01 | DIRECTOR APPOINTED MR GORDON SLOAN | |
AP01 | DIRECTOR APPOINTED RONNIE ALEXANDER JACOBS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY WALFORD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JESSE HEAD MACNISH | |
AP01 | DIRECTOR APPOINTED ALASTAIR COX DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE GHA BENEFICIARIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WHEATLEY HOUSING GROUP 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. |