WHEATLEY GROUP CAPITAL PLC
Active - Accounts Filed
General Information
NAME
WHEATLEY GROUP CAPITAL PLC
COMPANY NUMBER
SC477446
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
www.wheatley-group.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 1HL
Wheatley House
25 Cochrane Street
Glasgow
Lanarkshire
G1 1HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Eric Morrison Gibson (920759266) has left the board |
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iain Angus MacAulay (932694652) Appointed |
Credit Risk Overview
Want to learn more about WHEATLEY GROUP CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEATLEY GROUP CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY GROUP CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Eric Morrison Gibson (920759266) has left the board |
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iain Angus MacAulay (932694652) Appointed |
| 11/09/2024 | New Board Member Iain Angus MacAulay (932694667) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Steven John Henderson (918857521) has left the board |
| 17/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Pauline Hazel Turnock (930014319) Appointed |
| 13/10/2022 | New Board Member Eric Morrison Gibson (920759266) Appointed |
| 12/10/2022 | Martin Allardyce Kelso (907118230) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | Josephine Armstrong (912118224) has left the board |
| 04/10/2021 | New Board Member Caroline Jane Gardner (928783776) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Martin Allardyce Kelso (926314978) has left the board |
| 18/10/2019 | New Board Member Martin Allardyce Kelso (907118230) Appointed |
| 09/10/2019 | William Michael Blyth (919799179) has left the board |
| 09/10/2019 | New Board Member Martin Allardyce Kelso (926314978) Appointed |
| 05/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/09/2018 | Alastair Jesse Head MacNish (909981629) has left the board |
| 17/09/2018 | New Board Member Josephine Armstrong (912118224) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 27/05/2017 | New Annual Return filed |
| 25/11/2016 | New Company Secretary Anthony Allison (921919452) Appointed |
| 25/11/2016 | Kirsten Mary Craig (918763507) has left the board |
| 10/11/2016 | New Board Member Steven John Henderson (918857521) Appointed |
| 14/10/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 24/05/2016 | Mark Gerard Logan (904781271) has left the board |
| 01/10/2015 | New Accounts filed |
| 15/06/2015 | William Michael Blyth (919807022) has left the board |
| 15/06/2015 | New Board Member William Michael Blyth (919799179) Appointed |
| 07/06/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member William Michael Blyth (919807022) Appointed |
| 21/04/2015 | Alastair Cox Dempster (906401562) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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