| Company Name | Wardlawhill Heritable Investment Company Limited |
|---|---|
| Directors | Alan James Watt Frics and Glen Stewart Watson |
| Company Status | Active |
| Company Number | SC002685 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alan James Watt Frics |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1988(86 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Auch-Na-Caoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland |
| Secretary Name | Mr Glen Stewart Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(90 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Mr Glen Stewart Watson |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(97 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Leslie Wolfson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1988(86 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 21 January 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
| Secretary Name | Donald Macbean Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1988(86 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 10 St Anns Drive Giffnock Glasgow Lanarkshire G46 6JP Scotland |
Location
| Registered Address | 5th Floor, 19 Waterloo Street Glasgow G2 6BQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 January 2024 (1 month from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 30 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 5 January 2017 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 6 January 2016 | Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 25 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 11 January 2012 | Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members
|
| 8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members
|
| 8 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 2 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 2 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 8 January 2002 | Return made up to 28/12/01; full list of members
|
| 8 January 2002 | Return made up to 28/12/01; full list of members
|
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 25 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 21 June 1999 | New director appointed (3 pages) |
| 21 June 1999 | New director appointed (3 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 26 January 1999 | Return made up to 28/12/98; full list of members (9 pages) |
| 26 January 1999 | Return made up to 28/12/98; full list of members (9 pages) |
| 22 January 1998 | Return made up to 28/12/97; no change of members (7 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 22 January 1998 | Return made up to 28/12/97; no change of members (7 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 29 January 1997 | Return made up to 28/12/96; no change of members (7 pages) |
| 29 January 1997 | Return made up to 28/12/96; no change of members (7 pages) |
| 22 May 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 22 May 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |