| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TREANOR |
| 2023-05-23 |
update statutory_documents SECOND FILING OF AP01 FOR ALEXANDER MOUBRAY CADELL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FRANK TREANOR |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
insert company_previous_name DGHP 3 LIMITED |
| 2022-05-07 |
update name DGHP 3 LIMITED => WHEATLEY DEVELOPMENTS SCOTLAND LIMITED |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED DGHP 3 LIMITED
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED DR LESLEY ANNE BLOOMER |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MOUBRAY CADELL |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARK |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN GORDON DUNCAN |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KERRI MCGUIRE |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEATLEY HOUSING GROUP LIMITED |
| 2022-04-01 |
update statutory_documents CESSATION OF DUMFRIES & GALLOWAY HOUSING PARTNERSHIP LTD AS A PSC |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAW |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES-MACKINTOSH |
| 2022-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-22 |
update statutory_documents ADOPT ARTICLES 14/03/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
delete address GRIERSON HOUSE THR CRICHTON BANKEND ROAD DUMFRIES DUMFRIES AND GALLOWAY DG1 4ZS |
| 2021-12-07 |
insert address WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW SCOTLAND G1 1HL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
GRIERSON HOUSE THR CRICHTON
BANKEND ROAD
DUMFRIES
DUMFRIES AND GALLOWAY
DG1 4ZS |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE THORLEY |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ALLISON |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILIDH MOWAT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM FAULDS THORLEY |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAXWELL HOUSTON HENDERSON |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCKIE |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE TYLER |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARNOCHAN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MCDADE MCKIE |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED MRS EILIDH LOUISE MOWAT |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE FORSTER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE CURRIE |
| 2018-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMFRIES & GALLOWAY HOUSING PARTNERSHIP LTD |
| 2018-02-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREAVES-MACKINTOSH |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE TYLER |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVE |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA MILSOM |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCRAW |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE CARNOCHAN |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LOVE |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKHART |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MS STELLA JOAN MILSOM |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLAN |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LOWDEN |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROPER |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-09 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LOCKHART |
| 2016-02-08 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCBURNIE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ROPER |
| 2015-02-09 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEEN |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-04 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS ZOE FORSTER |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN CRAIG |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-08 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 2012-02-15 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MONTEITH STEEN |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS MCQUILLAN GILLAN |
| 2012-02-08 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2012-02-08 |
update statutory_documents SECRETARY APPOINTED MS KIRSTEN MARY CRAIG |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CARR |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED ALLAN LOWDEN |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOLDRICK |
| 2011-03-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POTTS |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR GEORGE LIVINGSTONE MCBURNIE |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED DAVID MCMILLAN |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED DIANE CURRIE |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED JAMES DUNCAN |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT MCGOLDRICK |
| 2010-08-23 |
update statutory_documents SECRETARY APPOINTED HUGH JONATHAN CARR |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |