Wharfedale Spv (Holdings) Limited

Company Name	Wharfedale Spv (Holdings) Limited
Company Status	Active
Company Number	SC227793
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Mr Michael John Gillespie
Status	Current
Appointed	16 October 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Stewart John Mackintosh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Timothy James Mihill
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(20 years, 1 month after company formation)
Appointment Duration	2 years
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Iain Harris
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Concessions (Uk)
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Roy Kyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(21 years after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Andrew Andreou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stormont Road London N6 4NS

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Richard John Fielder
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	107 Dore Road Dore Sheffield South Yorkshire S17 3NF

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Harry Duncan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Loyal Gardens Bearsden Glasgow G61 4SA Scotland

Director Name	Myra Stevenson Cameron
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 June 2005)
Role	Solicitor
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Secretary Name	Mrs Sarah McAteer
Nationality	British
Status	Resigned
Appointed	25 August 2006(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	36 McGurk Way Bellshill Lanarkshire ML4 3PJ Scotland

Secretary Name	Wendy Stewart
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	29 Ardbeg Road Carfin Motherwell Lanarkshire ML1 4FE Scotland

Director Name	Kieron Gerard Meade
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Swift Close Kenilworth Warwickshire CV8 1QT

Director Name	Mr Brian Mervyn Semple
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2009)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Elster Cottage The Street Finglesham Deal Kent CT14 0NE

Director Name	Mr Ian Richard Gethin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Lyncroft Gardens London NW6 1LB

Director Name	Mr Bruce Warren Dalgleish
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Box House Abinger Road Coldharbour Dorking Surrey RH5 6HD

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(10 years after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Avenue East Sheen London SW14 8AT

Director Name	Mr Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2018)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2020)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Michael John Gillespie
Status	Resigned
Appointed	01 June 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Secretary Name	Mrs Sarah Dippenaar
Status	Resigned
Appointed	01 July 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Nicholas William Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr William Duncan Harkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(16 years after company formation)
Appointment Duration	1 month, 1 week (resigned 23 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Daniel Peter Cambridge
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 March 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Tim Hesketh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Mr Joe Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Date of Birth	March 1988 (Born 36 years ago)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	49 Queen Street Edinburgh Midlothian EH2 3NH Scotland

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

20 September 2002	Delivered on: 10 October 2002 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: Debenture Secured details: All sums due or to become due. Particulars: All book debts. Outstanding
20 September 2002	Delivered on: 10 October 2002 Persons entitled: Sumitomo Mitsui Banking Corporation 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

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 December 2019 (17 pages)
2 June 2020	Appointment of Mr Joe Linney as a director on 1 June 2020 (2 pages)
2 June 2020	Termination of appointment of Richard James Thompson as a director on 1 June 2020 (1 page)
11 February 2020	Termination of appointment of Tim Hesketh as a director on 11 February 2020 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 December 2018 (17 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
13 August 2018	Appointment of Mr Tim Hesketh as a director on 13 August 2018 (2 pages)
11 April 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Termination of appointment of Graham Ernest Shaw as a director on 23 March 2018 (1 page)
5 April 2018	Appointment of Mr Daniel Peter Cambridge as a director on 23 March 2018 (2 pages)
14 February 2018	Appointment of Mr Graham Ernest Shaw as a director on 8 February 2018 (2 pages)
14 February 2018	Termination of appointment of Paul Mcculloch as a director on 8 February 2018 (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
12 December 2017	Appointment of Mr William Duncan Harkins as a director on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Robert James Young as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Robert James Young as a director on 11 December 2017 (1 page)
12 December 2017	Appointment of Mr William Duncan Harkins as a director on 11 December 2017 (2 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017 (2 pages)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017 (1 page)
11 April 2017	Full accounts made up to 31 December 2016 (17 pages)
11 April 2017	Full accounts made up to 31 December 2016 (17 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
18 October 2016	Appointment of Mr Nicholas William Moore as a director on 5 October 2016 (2 pages)
18 October 2016	Termination of appointment of Christopher Williams as a director on 5 October 2016 (1 page)
18 October 2016	Appointment of Mr Nicholas William Moore as a director on 5 October 2016 (2 pages)
18 October 2016	Termination of appointment of Christopher Williams as a director on 5 October 2016 (1 page)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17,000 (5 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17,000 (5 pages)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015 (2 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Full accounts made up to 31 December 2014 (15 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders (6 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,000 (6 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,000 (6 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,000 (6 pages)
21 May 2014	Director's details changed for Mr Paul Mcculloch on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Paul Mcculloch on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Richard James Thompson on 19 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Richard James Thompson on 19 May 2014 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 17,000 (7 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 17,000 (7 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 17,000 (7 pages)
25 October 2013	Director's details changed for Mr Christopher Williams on 24 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Christopher Williams on 24 October 2013 (2 pages)
24 May 2013	Appointment of Mr Paul Mcculloch as a director (2 pages)
24 May 2013	Appointment of Mr Paul Mcculloch as a director (2 pages)
3 May 2013	Termination of appointment of Neil Rae as a director (1 page)
3 May 2013	Termination of appointment of Alan Ritchie as a director (1 page)
3 May 2013	Termination of appointment of Neil Rae as a director (1 page)
3 May 2013	Appointment of Mr Richard James Thompson as a director (2 pages)
3 May 2013	Termination of appointment of Alan Ritchie as a director (1 page)
3 May 2013	Appointment of Mr Richard James Thompson as a director (2 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
2 March 2012	Appointment of Mr Neil Rae as a director (2 pages)
2 March 2012	Termination of appointment of Bruce Dalgleish as a director (1 page)
2 March 2012	Termination of appointment of Bruce Dalgleish as a director (1 page)
2 March 2012	Appointment of Mr Neil Rae as a director (2 pages)
1 March 2012	Termination of appointment of Harry Duncan as a director (1 page)
1 March 2012	Appointment of Mr Robert James Young as a director (2 pages)
1 March 2012	Termination of appointment of Harry Duncan as a director (1 page)
1 March 2012	Appointment of Mr Robert James Young as a director (2 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
24 February 2010	Director's details changed for Christopher Williams on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Christopher Williams on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Appointment of Alan Campbell Ritchie as a director (2 pages)
3 February 2010	Appointment of Alan Campbell Ritchie as a director (2 pages)
15 December 2009	Termination of appointment of Ian Gethin as a director (1 page)
15 December 2009	Termination of appointment of Ian Gethin as a director (1 page)
9 November 2009	Appointment of Bruce Warren Dalgleish as a director (2 pages)
9 November 2009	Appointment of Bruce Warren Dalgleish as a director (2 pages)
3 November 2009	Appointment of Wharfedale Spv (Holdings) Ltd as a director (2 pages)
3 November 2009	Appointment of Wharfedale Spv (Holdings) Ltd as a director (2 pages)
3 November 2009	Termination of appointment of Wharfedale Spv (Holdings) Ltd as a director (1 page)
3 November 2009	Termination of appointment of Wharfedale Spv (Holdings) Ltd as a director (1 page)
27 October 2009	Termination of appointment of Brian Semple as a director (1 page)
27 October 2009	Termination of appointment of Brian Semple as a director (1 page)
27 October 2009	Appointment of Ian Richard Gethin as a director (2 pages)
27 October 2009	Appointment of Ian Richard Gethin as a director (2 pages)
1 May 2009	Director appointed christopher williams (1 page)
1 May 2009	Director appointed christopher williams (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
1 May 2009	Appointment terminated director barry white (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 November 2008	Secretary appointed sarah mcateer (1 page)
5 November 2008	Secretary appointed sarah mcateer (1 page)
5 November 2008	Appointment terminated secretary wendy stewart (1 page)
5 November 2008	Appointment terminated secretary wendy stewart (1 page)
6 August 2008	Appointment terminated director andrew andreou (1 page)
6 August 2008	Director appointed brian semple (1 page)
6 August 2008	Director appointed brian semple (1 page)
6 August 2008	Appointment terminated director andrew andreou (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (14 pages)
8 April 2008	Full accounts made up to 31 December 2007 (14 pages)
19 February 2008	Return made up to 06/02/08; full list of members (3 pages)
19 February 2008	Return made up to 06/02/08; full list of members (3 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	New secretary appointed (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (13 pages)
6 July 2007	Full accounts made up to 31 December 2006 (13 pages)
6 March 2007	Return made up to 06/02/07; full list of members (3 pages)
6 March 2007	Return made up to 06/02/07; full list of members (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
15 December 2006	Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (8 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (8 pages)
10 March 2006	Return made up to 06/02/06; full list of members (3 pages)
10 March 2006	Return made up to 06/02/06; full list of members (3 pages)
15 September 2005	Full accounts made up to 31 December 2004 (8 pages)
15 September 2005	Full accounts made up to 31 December 2004 (8 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
21 February 2005	Return made up to 06/02/05; full list of members (9 pages)
21 February 2005	Return made up to 06/02/05; full list of members (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
16 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (8 pages)
18 March 2003	Return made up to 06/02/03; full list of members (8 pages)
18 March 2003	Return made up to 06/02/03; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
10 October 2002	Partic of mort/charge * (5 pages)
10 October 2002	Partic of mort/charge * (6 pages)
10 October 2002	Partic of mort/charge * (6 pages)
10 October 2002	Partic of mort/charge * (5 pages)
2 October 2002	Ad 20/09/02--------- Â£ si 16999@1=16999 Â£ ic 1/17000 (2 pages)
2 October 2002	Ad 20/09/02--------- Â£ si 16999@1=16999 Â£ ic 1/17000 (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New director appointed (3 pages)
25 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Memorandum and Articles of Association (8 pages)
24 June 2002	Memorandum and Articles of Association (8 pages)
14 June 2002	New director appointed (4 pages)
14 June 2002	New director appointed (4 pages)
6 February 2002	Incorporation (23 pages)
6 February 2002	Incorporation (23 pages)

Wharfedale Spv (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland