| Company Name | Wraesmill Properties Limited |
|---|---|
| Directors | James Hamilton and Ian Jeffrey Barr |
| Company Status | Active |
| Company Number | SC125616 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1990(33 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Hamilton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1990(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Mr James Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1990(same day as company formation) |
| Role | Chartered Accontant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Mr Ian Jeffrey Barr |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2020(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mr Robert Boyd Copleton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1990(same day as company formation) |
| Role | Ca |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Lesley Mabbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £231,917 |
| Cash | £42,857 |
| Current Liabilities | £7,482 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Charges
| 11 June 1997 | Delivered on: 17 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 11 September 1990 | Delivered on: 20 September 1990 Satisfied on: 10 March 2000 Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects k/a 9 glasgow road paisley lrt ren 30222. Fully Satisfied |
Filing History
| 19 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 3 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 18 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 November 2020 | Second filing of Confirmation Statement dated 14 June 2020 (3 pages) |
| 3 September 2020 | Appointment of Mr Ian Jeffrey Barr as a director on 3 September 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Mr James Hamilton on 30 June 2020 (2 pages) |
| 29 June 2020 | Cessation of Robert Boyd Copleton as a person with significant control on 28 June 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 14 June 2020 with updates
|
| 29 June 2020 | Termination of appointment of Robert Boyd Copleton as a director on 28 June 2020 (1 page) |
| 2 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 June 2018 | Director's details changed for Mr James Hamilton on 21 June 2018 (2 pages) |
| 21 June 2018 | Registered office address changed from C/O John M Taylor & Co Ca 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 21 June 2018 (1 page) |
| 21 June 2018 | Change of details for Mr Robert Boyd Copleton as a person with significant control on 21 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 21 June 2018 | Secretary's details changed for Mr James Hamilton on 21 June 2018 (1 page) |
| 21 June 2018 | Director's details changed for Mr Robert Boyd Copleton on 21 June 2018 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 June 2017 | Notification of James Hamilton as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Robert Boyd Copleton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of James Hamilton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of James Hamilton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Robert Boyd Copleton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Robert Boyd Copleton as a person with significant control on 27 June 2017 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 27 June 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 31 July 2003 | Amended accounts made up to 31 March 2003 (6 pages) |
| 31 July 2003 | Amended accounts made up to 31 March 2003 (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 10 March 2000 | Dec mort/charge * (4 pages) |
| 10 March 2000 | Dec mort/charge * (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (11 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (11 pages) |
| 22 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 17 June 1997 | Partic of mort/charge * (11 pages) |
| 17 June 1997 | Partic of mort/charge * (11 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |