Woolmanhill Properties Limited. net worth, address, company information. Free

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Woolmanhill Properties Limited (registration number SC510864) is a private limited company incorporated on 2015-07-15 in Scotland. The company is located at Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR. Changed on 2019-04-15, the previous name the company used was Caf Properties (Woolmanhill) Limited. Woolmanhill Properties Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Woolmanhill Properties Limited
Number	SC510864
Date of Incorporation:	2015-07-15
End of financial year:	31 March
Address:	Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Stephen M. (in the company from 11 April 2019), Lesley W. (appointment date: 11 April 2019), Stefan K. (appointed on 11 April 2019). The official register lists 2 persons of significant control, namely: Scotsman Group Plc can be reached at Hamilton Drive, G12 8DR Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scotsman Group Plc

11 April 2019

Address	70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Uk
Registration number	Sc262689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles F.

6 April 2016 - 11 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 26th, October 2023 \| accounts	Free Download (19 pages)
(MR04) Charge SC5108640003 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC5108640001 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC5108640002 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 14th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 14th July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, April 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Monday 21st March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 14th July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 1st June 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, April 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 14th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 14th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5108640003, created on Monday 15th April 2019 filed on: 26th, April 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC5108640001, created on Monday 15th April 2019 filed on: 26th, April 2019 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC5108640002, created on Monday 15th April 2019 filed on: 26th, April 2019 \| mortgage	Free Download (14 pages)
(AA01) Previous accounting period shortened from Wednesday 31st July 2019 to Sunday 31st March 2019 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address Hamilton House 70 Hamilton Drive Glasgow G12 8DR. Change occurred on Monday 15th April 2019. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland. filed on: 15th, April 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 11th April 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 13th April 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 11th April 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th April 2019 filed on: 15th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Thursday 11th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 14th July 2018 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, October 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 13th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 14th July 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 14th July 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, October 2016 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2015 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th July 2015 capital

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