Wheatley Homes South Limited

Company Name	Wheatley Homes South Limited
Company Status	Active
Company Number	SC220297
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2001(22 years, 10 months ago)
Previous Name	Dumfries And Galloway Housing Partnership Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Greaves - Mackintosh
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Heather Macnaughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Senior Manager - Housing
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mrs Maureen Dowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr John Maxwell Houston Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr John McCraw
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Mr Anthony Allison
Status	Current
Appointed	26 February 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Fiona Burden
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Caryl Hamilton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(20 years after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Hugh Robert John Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Josephine Boaden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Ben O'Bryan
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	19 James Close Woodlands London NW11 9QX

Director Name	Mr Colin William Gresham Endacott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hewke Lockerbie Dumfriesshire DG11 2JY Scotland

Director Name	Bruce Robert Carruthers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2006)
Role	Retired
Correspondence Address	1 Margaret Drive Lockerbie Dumfriesshire DG11 2PE Scotland

Secretary Name	Paul Minto
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2002)
Role	Solicitor
Correspondence Address	9 Moffat Road Dumfries Dumfries 7 Galloway DG1 1NN Scotland

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Secretary Name	Zoe Forster
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Croft House Tarraby Carlisle CA3 0JS

Director Name	Alistair Geddes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 11 June 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30b Queen Street Stranraer Wigtownshire DG9 7LQ Scotland

Director Name	Beryl Nelley Henriette Castle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Corehead House Annan Water Moffat Dumfriesshire D910 9lt

Secretary Name	Paul Minto
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2007)
Role	Solicitor
Correspondence Address	9 Moffat Road Dumfries Dumfries 7 Galloway DG1 1NN Scotland

Director Name	Peter John Benney
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 2005)
Role	Retired
Correspondence Address	8 Bracken Wood Gatehouse Of Fleet Castle Douglas Dumfries & Galloway DG7 2FA Scotland

Director Name	James Duncan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 29 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Hornel Road Kirkcudbright Kirkcudbrightshire DG6 4LH Scotland

Director Name	William Brady
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2007)
Role	Retired
Correspondence Address	114 Loanwath Road Gretna Dumfriesshire DG16 5BX Scotland

Director Name	Adam Scott Armstrong
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 January 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	37 Townfoot Langholm Dumfriesshire DG13 0EH Scotland

Director Name	Thomas McQuillan Gillan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	14 Park Lea Gardens Stranraer Wigtownshire DG9 7NB Scotland

Secretary Name	Paul Todd
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2007)
Role	Finance Director
Correspondence Address	62 Coogan Close Carlisle Cumbria CA2 5SG

Secretary Name	Jayne Moore
Nationality	British
Status	Resigned
Appointed	18 June 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	6 Burnbrae Thornhill Dumfriesshire DG3 5DY Scotland

Director Name	Archie Dryburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 September 2008)
Role	Councillor
Correspondence Address	14 Princes Avenue Annan Dumfriesshire DG12 5LA Scotland

Director Name	Brian Collins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 May 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	13 Braeside New Galloway Castle Douglas Kirkcudbrightshire DG7 3RU Scotland

Director Name	Margaret Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 2013)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	152 Brooms Road Dumfries Dumfriesshire DG1 2EB Scotland

Director Name	Gordon Duff
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(8 years, 3 months after company formation)
Appointment Duration	4 months (resigned 27 January 2010)
Role	Retired
Correspondence Address	38 Queensway Annan Dumfriesshire DG12 5JU Scotland

Secretary Name	Kirsten Mary Craig
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2014)
Role	Company Director
Correspondence Address	Grierson House The Crichton Bankend Road Dumfries Dumfries And Galloway DG1 4ZS Scotland

Secretary Name	Mrs Zoe Forster
Status	Resigned
Appointed	05 January 2014(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	Grierson House Bankend Road Dumfries DG1 4ZS Scotland

Director Name	Mr Robert George Carnochan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Ashyards Court Ashyards Court Eaglesfield Lockerbie Dumfries & Galloway DG11 3PE Scotland

Secretary Name	Mrs Eilidh Mowat
Status	Resigned
Appointed	25 October 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2020)
Role	Company Director
Correspondence Address	Grierson House The Crichton Bankend Road Dumfries DG1 4ZS Scotland

Director Name	Mrs Irene Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2021)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Whetley House Cochrane Street Glasgow G1 1HL Scotland

Contact

Website	dghp.org.uk
Telephone	0800 0113447
Telephone region	Freephone

Location

Registered Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,043,000
Net Worth	-£1,751,000
Cash	£5,888,000
Current Liabilities	£7,887,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 roperties and others at cairnview crescent andothers ailsa gait stranraer WGN5534 adn WGN6539 please see form. Outstanding
18 January 2012	Delivered on: 3 February 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Interest service reserve fund trust deed Secured details: All sums due or to become due. Particulars: The borrower with full title guarantee hereby charges by way of first fixed charge to thfc all the equitable interest of the borrower in the interest service reserve fund and all entitlement to interest and other rights and benefits, please see form for details. Outstanding
18 January 2012	Delivered on: 3 February 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Sinking fund trust deed Secured details: All sums due or to become due. Particulars: Full title guarantee hereby charges by way of first fixed charge to thfc all the equitable interest of the borrower in the sinking fund and all entitlement to interest and other rights and benefits. Please see form for details. Outstanding
11 March 2009	Delivered on: 20 March 2009 Persons entitled: Dexia Credit Local Classification: Standard security Secured details: All sums due or to become due. Particulars: The heritable property in dumfries and galloway registered under title number DMF12454. Outstanding
4 November 2008	Delivered on: 5 November 2008 Persons entitled: Dexia Credit Local Classification: Standard security Secured details: All sums due or to become due. Particulars: Various properties in dumfries & galloway regisdtered in the land register under title numbers DMF12301 DMF12303 DMF12304 DMF12328 and others-see form 410 for all properties. Outstanding
10 October 2008	Delivered on: 16 October 2008 Persons entitled: Dexia Credit Local, London Branch Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 April 2003	Delivered on: 25 April 2003 Persons entitled: Bradford & Bingley PLC as Agent and Trustee Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the material contract. Outstanding
15 April 2022	Delivered on: 25 April 2022 Persons entitled: M&G Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: 1. all and whole the subjects registered in the land register of scotland under title number DMF12486, under exception of the residential units known as 34, 36, 38, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 52, 55, 56, 57, 58, 60, 62, 64, 66, 68, 70, 72 and 74 findlater court, dumfries shown edged red on the plan numbered 1 annexed to the standard security. 2. all and whole the subjects registered in the land register of scotland under title number DMF12487 but excepting therefrom:- (1) the residential units known as 102, 104, 106, 108, 110, 112, 114, 116, 118, 120, 122, 124, 126, 128, 130, 132,134, 136, 143, 145, 149, 151, 153, 155, 157, 159, 161, 163 and 165 dalswinton avenue, dumfries and 2, 4, 6, 8, 10 and 12 rankine avenue, dumfries shown edged red on the plan numbered 2 annexed to the standard security; (2) the residential units known as 8,10, 12, 14, 16, 18, 20, 22, 24, 26, 28 and 30, dalswinton avenue, dumfries shown edged red on the plan numbered 3 annexed to the standard security; and (3) the residential units known as 12, 14, 16, 18, 20, 22, 24, 26 and 28 adamhill road, dumfries shown edged red on the plan numbered 4 annexed to the standard security. 3. all and whole the subjects registered in the land register of scotland under title number DMF13557. 4. all and whole the subjects registered in the land register of scotland under title number DMF18831. 5. all and whole the subjects registered in the land register of scotland under title number DMF27448. 6. all and whole the subjects registered in the land register of scotland under title number DMF29453. 7. all and whole the subjects registered in the land register of scotland under title number KRK4769. 8. all and whole the subjects registered in the land register of scotland under title number WGN3816 under exception of the part of the property subject to the standard security by dumfries and galloway housing partnership limited to the housing finance corporation limited registered in the land register of scotland on 2 april 2012 which part is shown hatched in mauve on the title plan for WGN3816 which is numbered 5 and which is annexed to the standard security. 9.All and whole the subjects registered in the land register of scotland under title number WGN8015. Outstanding
15 April 2022	Delivered on: 25 April 2022 Persons entitled: M&G Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: 1. all and whole the subjects registered in the land register of scotland under title number DMF12328. 2. all and whole the subjects registered in the land register of scotland under title number DMF12361. 3. all and whole the subjects registered in the land register of scotland under title number DMF12363. 4. all and whole the subjects registered in the land register of scotland under title number DMF12464. 5. all and whole the subjects registered in the land register of scotland under title number DMF12481. 6. all and whole the subjects registered in the land register of scotland under title number KRK4780. 7. all and whole the subjects registered in the land register of scotland under title number KRK4815. 8. all and whole the subjects registered in the land register of scotland under title number KRK4826. 9. all and whole the subjects registered in the land register of scotland under title number DMF12314. 10. all and whole the subjects registered in the land register of scotland under title number DMF12334. 11. all and whole the subjects registered in the land register of scotland under title number DMF12357. 12. all and whole the subjects registered in the land register of scotland under title number DMF12362. 13. all and whole the subjects registered in the land register of scotland under title number DMF12440. 14. all and whole the subjects registered in the land register of scotland under title number DMF12442 under exception of (1) the area hatched red on plan 1 annexed and executed as relative to the standard security and (2) the area hatched red on plan 2 annexed and executed as relative to the standard security. 15. all and whole the subjects registered in the land register of scotland under title number DMF12453. 16. all and whole the subjects registered in the land register of scotland under title number DMF12461. 17. all and whole the subjects registered in the land register of scotland under title number DMF12485. 18. all and whole the subjects registered in the land register of scotland under title number DMF1654. 19. all and whole the subjects registered in the land register of scotland under title number KRK4812. 20. all and whole the subjects registered in the land register of scotland under title number KRK4813. 21. all and whole the subjects registered in the land register of scotland under title number WGN3774. 22. all and whole the subjects registered in the land register of scotland under title number WGN3818. 23. all and whole the subjects registered in the land register of scotland under title number WGN3821. 24. all and whole the subjects registered in the land register of scotland under title number WGN5657. 25. all and whole the subjects registered in the land register of scotland under title number WGN598. Outstanding
4 February 2020	Delivered on: 7 February 2020 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects registered under title numbers:-. ï‚§ DMF12328. ï‚§ DMF12361. ï‚§ DMF12363. ï‚§ DMF12464. ï‚§ DMF12481. ï‚§ KRK4780. ï‚§ KRK4815. ï‚§ KRK4826. ï‚§ DMF12314. ï‚§ DMF12334. ï‚§ DMF12357. ï‚§ DMF12362. ï‚§ DMF12440. ï‚§ DMF12442 under exception of (1) the area hatched red on plan 1 annexed and executed as relative to the standard security and (2) the area hatched red on plan 2 annexed and executed as relative to the standard security.. ï‚§ DMF12453. ï‚§ DMF12461. ï‚§ DMF12485. ï‚§ DMF1654. ï‚§ KRK4812. ï‚§ KRK4813. ï‚§ WGN3774. ï‚§ WGN3818. ï‚§ WGN3821. ï‚§ WGN5657. ï‚§ WGN598. Outstanding
4 February 2020	Delivered on: 7 February 2020 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects registered under title numbers:-. DMF12486,. DMF12487,. DMF13557,. DMF18831,. DMF27448,. DMF29453,. KRK4769,. WGN8015, and. WGN3816 under exception of the part of the property subject to the standard security by dumfries and galloway housing partnership limited to the housing finance corporation limited registered in the land register of scotland on 2 april 2012 which part is shown hatched in mauve on the title plan for WGN3816 which is annexed and executed as relative to the standard security. Outstanding
8 June 2018	Delivered on: 15 June 2018 Persons entitled: The House Finance Corporation Limited Classification: A registered charge Particulars: 14 criffel avenue, dumfries - DMF16653; 26 criffel avenue, dumfries - DMF2644; 75 fairhurst road, stranraer - WGN3004; 10 brisbane road, eastriggs, annan - DMF161650; 27 college avenue, dumfries - DMF1233; and others more particularly described in the instrument. Outstanding
4 August 2015	Delivered on: 6 August 2015 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 19 lochdale, stranraer, DG9 7TE being the whole subjects registered in the land register of scotland under title number WGN1222. Outstanding
7 March 2015	Delivered on: 10 March 2015 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 41 clapperton road, annan, DG12 5JH being the whole subjects registered in the land register of scotland under title number DMF10550; together with the fixtures and fittings therein and thereon, the parts, privileges and pertinents thereof, and the associationâ€™s whole right, title and interest present and future therein and thereto. Outstanding
25 December 2014	Delivered on: 5 January 2015 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 22 hillview street, lockerbie, DG11 2HZ, being the whole subjects registered in the land register of scotland under title number DMF13932; together with the fixtures and fittings therein and thereon, the parts, privileges and pertinents thereof, and the granter's whole right, title and interest present and future therein and thereto. Outstanding
11 April 2003	Delivered on: 24 April 2003 Persons entitled: Bradford and Bingley PLC as Agent and Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Various properties in dumfries and galloway including title no.dmf 12301-see mortgage document for more details. Outstanding
29 August 2014	Delivered on: 4 September 2014 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 11 elm court, stranraer, DG9 oby being the whole subjects registered in the land register of scotland under title number WGN3955; together with the fixtures and fittings therein and thereon, the parts, privileges and pertinents thereof, and the association's whole right, title and interest present and future therein and thereto. Outstanding
29 August 2014	Delivered on: 4 September 2014 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 49 springfield crescent, stranraer, DG9 7QU being the whole subjects registered in the land register of scotland under title number WGN7515; together with the fixtures and fittings therein and thereon, the parts, privileges and pertinents thereof, and the association's whole right, title and interest present and future therein and thereto. Outstanding
20 May 2014	Delivered on: 29 May 2014 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 33 monreith avenue, dumfries, DG2 9QH, being the whole subjects registered in the land register of scotland under title number DMF14499. Outstanding
11 March 2014	Delivered on: 17 March 2014 Persons entitled: Dexia Credit Local as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2013	Delivered on: 18 April 2013 Persons entitled: The Housing Finance Corporation Limited Classification: A registered charge Particulars: 84 union road gretna DMF14211. 22 mabie court dumfries DMF9845. 88 osborne crescent dumfries DMF1855. Notification of addition to or amendment of charge. Outstanding
2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Properties and others in castle douglas krk 4809: port william newton stewart WGN3778: gatehouse of fleet castle douglas KRK4775: dumfries dmf 12327: annan DMF12329: stranraer WGN3811 WGN3782: sandhead stranraer wgn 3779: gretna DMF1339: please see form. Outstanding
2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 properties at laundry burn close and others stranraer WGN3816, WGN3817, WGN2176, WGN1939, WGN6241, WGN6754, WGN6755 and WGN1900 please see form. Outstanding
2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Properties and others at glebe terrace lochmaben lockerbie dmf 19251 please see form. Outstanding
2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 properties and others at charnwood road dumfries DMF8131 and DMF17985 please see form. Outstanding
2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Housing Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 properties and others at lochside road dumfries dmf 18836 please see form. Outstanding
7 April 2003	Delivered on: 17 April 2003 Persons entitled: Bradford & Bingley 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

Filing History

10 February 2021	Satisfaction of charge 6 in full (1 page)
5 November 2020	Group of companies' accounts made up to 31 March 2020 (59 pages)
8 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 July 2020	Withdrawal of a person with significant control statement on 8 July 2020 (2 pages)
8 July 2020	Notification of Wheatley Housing Group Limited as a person with significant control on 12 December 2019 (2 pages)
30 March 2020	Appointment of Ms Fiona Burden as a director on 23 March 2020 (2 pages)
9 March 2020	Appointment of Mr Anthony Allison as a secretary on 26 February 2020 (2 pages)
9 March 2020	Termination of appointment of Eilidh Mowat as a secretary on 26 February 2020 (1 page)
7 February 2020	Registration of charge SC2202970025, created on 4 February 2020 (17 pages)
7 February 2020	Registration of charge SC2202970024, created on 4 February 2020 (15 pages)
27 January 2020	Satisfaction of charge 3 in full (4 pages)
27 January 2020	Satisfaction of charge 2 in full (12 pages)
27 January 2020	Satisfaction of charge 4 in full (4 pages)
27 January 2020	Satisfaction of charge 5 in full (12 pages)
27 January 2020	Satisfaction of charge 1 in full (4 pages)
27 January 2020	Satisfaction of charge SC2202970016 in full (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 October 2019	Appointment of Mr John Mccraw as a director on 17 September 2019 (2 pages)
10 October 2019	Termination of appointment of Elaine Tyler as a director on 17 September 2019 (1 page)
10 October 2019	Termination of appointment of David Mcmillan as a director on 17 September 2019 (1 page)
10 October 2019	Termination of appointment of Robert George Carnochan as a director on 17 September 2019 (1 page)
10 October 2019	Termination of appointment of George Livingstone Mcburnie as a director on 17 September 2019 (1 page)
10 October 2019	Termination of appointment of Rose Mary Gowan as a director on 17 September 2019 (1 page)
28 August 2019	Group of companies' accounts made up to 31 March 2019 (56 pages)
20 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr George William Faulds Thorley as a director on 20 February 2019 (2 pages)
2 April 2019	Appointment of Mrs Irene Clark as a director on 20 February 2019 (2 pages)
11 February 2019	Termination of appointment of Annie Murray as a director on 30 January 2019 (1 page)
11 February 2019	Termination of appointment of Robert James Higgins as a director on 30 January 2019 (1 page)
11 February 2019	Termination of appointment of Fred Murray as a director on 30 January 2019 (1 page)
31 October 2018	Appointment of Mr John Maxwell Houston Henderson as a director on 27 September 2018 (2 pages)
30 October 2018	Termination of appointment of Zoe Forster as a secretary on 25 October 2018 (1 page)
30 October 2018	Appointment of Mrs Eilidh Mowat as a secretary on 25 October 2018 (2 pages)
29 October 2018	Group of companies' accounts made up to 31 March 2018 (53 pages)
29 October 2018	Termination of appointment of John Caird Hay as a director on 19 October 2018 (1 page)
4 October 2018	Termination of appointment of Beryl Nelley Henriette Castle as a director on 27 September 2018 (1 page)
4 October 2018	Termination of appointment of James Monteith Steen as a director on 27 September 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 June 2018	Appointment of Ms Maureen Dowden as a director on 28 March 2018 (2 pages)
21 June 2018	Appointment of Ms Heather Macnaughton as a director on 28 March 2018 (2 pages)
15 June 2018	Registration of charge SC2202970023, created on 8 June 2018 (16 pages)
14 May 2018	Termination of appointment of Michael Joseph Lyons as a director on 25 April 2018 (1 page)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
23 October 2017	Appointment of Mrs Rose Gowan as a director on 28 September 2017 (2 pages)
23 October 2017	Appointment of Mrs Rose Gowan as a director on 28 September 2017 (2 pages)
9 October 2017	Termination of appointment of Robert Love as a director on 28 September 2017 (1 page)
9 October 2017	Appointment of Mr Michael Greaves - Mackintosh as a director on 28 September 2017 (2 pages)
9 October 2017	Appointment of Mr Michael Greaves - Mackintosh as a director on 28 September 2017 (2 pages)
9 October 2017	Termination of appointment of Robert Love as a director on 28 September 2017 (1 page)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
17 May 2017	Termination of appointment of Stella Joan Milsom as a director on 26 April 2017 (1 page)
17 May 2017	Termination of appointment of Stella Joan Milsom as a director on 26 April 2017 (1 page)
19 December 2016	Termination of appointment of Thomas Mcquillan Gillan as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Thomas Mcquillan Gillan as a director on 14 December 2016 (1 page)
19 December 2016	Appointment of Ms Elaine Tyler as a director on 14 December 2016 (2 pages)
19 December 2016	Appointment of Ms Elaine Tyler as a director on 14 December 2016 (2 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (61 pages)
6 October 2016	Group of companies' accounts made up to 31 March 2016 (61 pages)
30 September 2016	Appointment of Mrs Stella Joan Milsom as a director on 22 September 2016 (2 pages)
30 September 2016	Appointment of Mrs Stella Joan Milsom as a director on 22 September 2016 (2 pages)
29 September 2016	Termination of appointment of William Brown Lockhart as a director on 22 September 2016 (1 page)
29 September 2016	Termination of appointment of William Brown Lockhart as a director on 22 September 2016 (1 page)
29 September 2016	Appointment of Mr Robert George Carnochan as a director on 22 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr William Robertson on 25 August 2016 (2 pages)
29 September 2016	Termination of appointment of William Zemaititis as a director on 22 September 2016 (1 page)
29 September 2016	Termination of appointment of William Zemaititis as a director on 22 September 2016 (1 page)
29 September 2016	Director's details changed for Mr William Robertson on 25 August 2016 (2 pages)
29 September 2016	Appointment of Mr Michael Joseph Lyons as a director on 22 September 2016 (2 pages)
29 September 2016	Appointment of Mr Michael Joseph Lyons as a director on 22 September 2016 (2 pages)
29 September 2016	Appointment of Mr Robert George Carnochan as a director on 22 September 2016 (2 pages)
4 July 2016	Annual return made up to 15 June 2016 no member list (8 pages)
4 July 2016	Termination of appointment of Patricia Mctaggart as a director on 24 May 2016 (1 page)
4 July 2016	Annual return made up to 15 June 2016 no member list (8 pages)
4 July 2016	Termination of appointment of Patricia Mctaggart as a director on 24 May 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Roper as a director on 1 April 2016 (1 page)
10 May 2016	Termination of appointment of Elizabeth Roper as a director on 1 April 2016 (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
16 October 2015	Appointment of Mrs Annie Murray as a director on 24 September 2015 (2 pages)
16 October 2015	Appointment of Mr Robert Love as a director on 24 September 2015 (2 pages)
16 October 2015	Appointment of Mr Robert Love as a director on 24 September 2015 (2 pages)
16 October 2015	Termination of appointment of William Marshall as a director on 24 September 2015 (1 page)
16 October 2015	Appointment of Mrs Annie Murray as a director on 24 September 2015 (2 pages)
16 October 2015	Termination of appointment of William Marshall as a director on 24 September 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (43 pages)
4 October 2015	Group of companies' accounts made up to 31 March 2015 (43 pages)
6 August 2015	Registration of charge SC2202970022, created on 4 August 2015 (15 pages)
6 August 2015	Registration of charge SC2202970022, created on 4 August 2015 (15 pages)
6 August 2015	Registration of charge SC2202970022, created on 4 August 2015 (15 pages)
30 June 2015	Annual return made up to 15 June 2015 no member list (16 pages)
30 June 2015	Annual return made up to 15 June 2015 no member list (16 pages)
10 March 2015	Registration of charge SC2202970021, created on 7 March 2015 (16 pages)
10 March 2015	Registration of charge SC2202970021, created on 7 March 2015 (16 pages)
10 March 2015	Registration of charge SC2202970021, created on 7 March 2015 (16 pages)
25 February 2015	Termination of appointment of Adam Scott Armstrong as a director on 24 January 2015 (1 page)
25 February 2015	Termination of appointment of Adam Scott Armstrong as a director on 24 January 2015 (1 page)
5 January 2015	Registration of charge SC2202970020, created on 25 December 2014 (16 pages)
5 January 2015	Registration of charge SC2202970020, created on 25 December 2014 (16 pages)
11 September 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
11 September 2014	Group of companies' accounts made up to 31 March 2014 (42 pages)
4 September 2014	Registration of charge SC2202970018, created on 29 August 2014 (16 pages)
4 September 2014	Registration of charge SC2202970018, created on 29 August 2014 (16 pages)
4 September 2014	Registration of charge SC2202970019, created on 29 August 2014 (16 pages)
4 September 2014	Registration of charge SC2202970019, created on 29 August 2014 (16 pages)
16 June 2014	Annual return made up to 15 June 2014 no member list (17 pages)
16 June 2014	Annual return made up to 15 June 2014 no member list (17 pages)
29 May 2014	Registration of charge 2202970017 (15 pages)
29 May 2014	Registration of charge 2202970017 (15 pages)
17 March 2014	Registration of charge 2202970016 (26 pages)
17 March 2014	Registration of charge 2202970016 (26 pages)
13 January 2014	Appointment of Mrs Zoe Forster as a secretary (2 pages)
13 January 2014	Appointment of Mrs Zoe Forster as a secretary (2 pages)
6 January 2014	Termination of appointment of Kirsten Craig as a secretary (1 page)
6 January 2014	Termination of appointment of Kirsten Craig as a secretary (1 page)
8 October 2013	Group of companies' accounts made up to 31 March 2013 (44 pages)
8 October 2013	Group of companies' accounts made up to 31 March 2013 (44 pages)
2 October 2013	Appointment of Mr William Robertson as a director (2 pages)
2 October 2013	Termination of appointment of John Potts as a director (1 page)
2 October 2013	Termination of appointment of John Potts as a director (1 page)
2 October 2013	Appointment of Mrs Elizabeth Roper as a director (2 pages)
2 October 2013	Appointment of Mrs Elizabeth Roper as a director (2 pages)
2 October 2013	Appointment of Mr William Robertson as a director (2 pages)
17 June 2013	Termination of appointment of Margaret Brown as a director (1 page)
17 June 2013	Annual return made up to 15 June 2013 no member list (16 pages)
17 June 2013	Annual return made up to 15 June 2013 no member list (16 pages)
17 June 2013	Termination of appointment of Margaret Brown as a director (1 page)
18 April 2013	Registration of charge 2202970015 (20 pages)
18 April 2013	Registration of charge 2202970015 (20 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (46 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (46 pages)
20 June 2012	Annual return made up to 15 June 2012 no member list (17 pages)
20 June 2012	Annual return made up to 15 June 2012 no member list (17 pages)
6 April 2012	Alterations to floating charge 4 (5 pages)
6 April 2012	Alterations to floating charge 1 (5 pages)
6 April 2012	Alterations to floating charge 1 (5 pages)
6 April 2012	Alterations to floating charge 4 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 14 (29 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5 (3 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 14 (29 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 13 (7 pages)
5 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
5 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5 (3 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 March 2012	Appointment of William Marshall as a director (3 pages)
5 March 2012	Appointment of William Marshall as a director (3 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
2 November 2011	Termination of appointment of James Duncan as a director (2 pages)
2 November 2011	Termination of appointment of George Murray as a director (2 pages)
2 November 2011	Termination of appointment of James Duncan as a director (2 pages)
2 November 2011	Termination of appointment of George Murray as a director (2 pages)
20 October 2011	Appointment of Patricia Mctaggart as a director (3 pages)
20 October 2011	Appointment of Patricia Mctaggart as a director (3 pages)
11 October 2011	Appointment of James Monteith Steen as a director (3 pages)
11 October 2011	Appointment of James Monteith Steen as a director (3 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
7 October 2011	Group of companies' accounts made up to 31 March 2011 (42 pages)
27 June 2011	Director's details changed for Thomas Mcquillan Gillan on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for George Murray on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Beryl Nelley Henriette Castle on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for John Caird Hay on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Beryl Nelley Henriette Castle on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 15 June 2011 no member list (16 pages)
27 June 2011	Director's details changed for Margaret Brown on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Thomas Mcquillan Gillan on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 15 June 2011 no member list (16 pages)
27 June 2011	Director's details changed for Fred Murray on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for George Murray on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for William Lockhart on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Fred Murray on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Margaret Brown on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for William Lockhart on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for John Caird Hay on 27 June 2011 (2 pages)
19 April 2011	Termination of appointment of John Jameson as a director (2 pages)
19 April 2011	Termination of appointment of John Jameson as a director (2 pages)
24 March 2011	Appointment of Kirsten Mary Craig as a secretary (3 pages)
24 March 2011	Appointment of Kirsten Mary Craig as a secretary (3 pages)
16 March 2011	Termination of appointment of Jayne Moore as a secretary (2 pages)
16 March 2011	Termination of appointment of Jayne Moore as a secretary (2 pages)
20 December 2010	Termination of appointment of Mike Mclurg as a director (2 pages)
20 December 2010	Termination of appointment of Mike Mclurg as a director (2 pages)
16 December 2010	Appointment of Robert James Higgins as a director (3 pages)
16 December 2010	Appointment of Robert James Higgins as a director (3 pages)
8 October 2010	Group of companies' accounts made up to 31 March 2010 (39 pages)
8 October 2010	Group of companies' accounts made up to 31 March 2010 (39 pages)
23 July 2010	Annual return made up to 15 June 2010 (27 pages)
23 July 2010	Annual return made up to 15 June 2010 (27 pages)
21 June 2010	Appointment of William Zemaititis as a director (3 pages)
21 June 2010	Appointment of William Zemaititis as a director (3 pages)
21 June 2010	Termination of appointment of William Zemaititis as a director (2 pages)
21 June 2010	Termination of appointment of William Zemaititis as a director (2 pages)
10 February 2010	Termination of appointment of Gordon Duff as a director (2 pages)
10 February 2010	Termination of appointment of Gordon Duff as a director (2 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (41 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (41 pages)
19 October 2009	Appointment of Gordon Duff as a director (2 pages)
19 October 2009	Appointment of Gordon Duff as a director (2 pages)
29 June 2009	Annual return made up to 15/06/09 (11 pages)
29 June 2009	Annual return made up to 15/06/09 (11 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
18 March 2009	Director appointed margaret brown (2 pages)
18 March 2009	Director appointed margaret brown (2 pages)
23 February 2009	Director appointed fred murray (2 pages)
23 February 2009	Director appointed fred murray (2 pages)
16 February 2009	Appointment terminated director alexandra johnstone (1 page)
16 February 2009	Director's change of particulars / john jameson / 11/12/2008 (1 page)
16 February 2009	Appointment terminated director alexandra johnstone (1 page)
16 February 2009	Director's change of particulars / john jameson / 11/12/2008 (1 page)
4 December 2008	Annual return made up to 15/06/08 (11 pages)
4 December 2008	Annual return made up to 15/06/08 (11 pages)
6 November 2008	Director's change of particulars / john jameson / 31/01/2008 (1 page)
6 November 2008	Director's change of particulars / john jameson / 31/01/2008 (1 page)
6 November 2008	Director appointed george livingstone mcburnie (2 pages)
6 November 2008	Director's change of particulars / george murray / 24/09/2008 (1 page)
6 November 2008	Appointment terminate, director hugh wilson fraser logged form (1 page)
6 November 2008	Director's change of particulars / james duncan / 01/09/2008 (1 page)
6 November 2008	Director appointed george livingstone mcburnie (2 pages)
6 November 2008	Director's change of particulars / beryl castle / 01/03/2008 (1 page)
6 November 2008	Appointment terminate, director hugh wilson fraser logged form (1 page)
6 November 2008	Director's change of particulars / beryl castle / 01/03/2008 (1 page)
6 November 2008	Director's change of particulars / james duncan / 01/09/2008 (1 page)
6 November 2008	Director's change of particulars / george murray / 24/09/2008 (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 October 2008	Appointment terminated director archie dryburgh (1 page)
7 October 2008	Appointment terminated director robert higgins (1 page)
7 October 2008	Appointment terminated director hugh wilson fraser (1 page)
7 October 2008	Appointment terminated director hugh wilson fraser (1 page)
7 October 2008	Appointment terminated director robert higgins (1 page)
7 October 2008	Appointment terminated director archie dryburgh (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (34 pages)
2 October 2008	Full accounts made up to 31 March 2008 (34 pages)
3 July 2008	Appointment terminated director bruce hodgson (1 page)
3 July 2008	Appointment terminated director brian collins (1 page)
3 July 2008	Appointment terminated director bruce hodgson (1 page)
3 July 2008	Appointment terminated director brian collins (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
21 January 2008	Full accounts made up to 31 March 2007 (31 pages)
21 January 2008	Full accounts made up to 31 March 2007 (31 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
9 July 2007	Annual return made up to 15/06/07 (12 pages)
9 July 2007	Annual return made up to 15/06/07 (12 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 October 2006	Full accounts made up to 31 March 2006 (29 pages)
16 October 2006	Full accounts made up to 31 March 2006 (29 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
5 July 2006	Annual return made up to 15/06/06 (11 pages)
5 July 2006	Annual return made up to 15/06/06 (11 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 March 2005 (27 pages)
6 October 2005	Full accounts made up to 31 March 2005 (27 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Annual return made up to 15/06/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
15 July 2005	Annual return made up to 15/06/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (13 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 31 March 2004 (22 pages)
2 March 2005	Full accounts made up to 31 March 2004 (22 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
13 July 2004	Annual return made up to 15/06/04 363(288) ‐ Director's particulars changed (12 pages)
13 July 2004	Annual return made up to 15/06/04 363(288) ‐ Director's particulars changed (12 pages)
10 May 2004	Registered office changed on 10/05/04 from: carmont house, the crichton bankend road dumfries dumfriesshire DG1 4ZJ (1 page)
10 May 2004	Registered office changed on 10/05/04 from: carmont house, the crichton bankend road dumfries dumfriesshire DG1 4ZJ (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (16 pages)
6 October 2003	Full accounts made up to 31 March 2003 (16 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Annual return made up to 15/06/03 (12 pages)
16 July 2003	Annual return made up to 15/06/03 (12 pages)
16 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
25 April 2003	Partic of mort/charge * (10 pages)
25 April 2003	Partic of mort/charge * (10 pages)
24 April 2003	Partic of mort/charge * (15 pages)
24 April 2003	Partic of mort/charge * (15 pages)
17 April 2003	Partic of mort/charge * (9 pages)
17 April 2003	Partic of mort/charge * (9 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
7 January 2003	Full accounts made up to 31 March 2002 (14 pages)
7 January 2003	Full accounts made up to 31 March 2002 (14 pages)
26 June 2002	Annual return made up to 15/06/02 (13 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Annual return made up to 15/06/02 (13 pages)
15 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (1 page)
8 August 2001	New director appointed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
15 June 2001	Incorporation (46 pages)
15 June 2001	Incorporation (46 pages)

Wheatley Homes South Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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