The Wayfarer Properties Ltd.

Company Name	The Wayfarer Properties Ltd.
Company Status	Active
Company Number	SC230423
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Previous Name	Cullis's Properties Ltd.

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	Mrs Rachel May Cullis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mr William Anthony Cullis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	Mrs Rachel May Cullis
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mr Joseph Cullis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	21 years
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mr John Craig Cullis
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Amusement Caterer
Country of Residence	Scotland
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mrs Suzanne Cullis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Amuserment Caterer
Country of Residence	United Kingdom
Correspondence Address	24 South Beech Lane Troon Ayrshire KA10 6ET Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Joseph Cullis 20.00% Ordinary
1 at £1	Mr John Craig Cullis 20.00% Ordinary
1 at £1	Mrs Suzanne Cullis 20.00% Ordinary
1 at £1	Rachel May Cullis 20.00% Ordinary
1 at £1	William Anthony Cullis 20.00% Ordinary

Financials

Year	2014
Net Worth	£319,135
Cash	£15,020
Current Liabilities	£500,353

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

19 September 2008	Delivered on: 24 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 belfast quay, irvine AYR82421. Outstanding
14 May 2008	Delivered on: 23 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 448 victoria road, glasgow GLA23822. Outstanding
31 January 2006	Delivered on: 4 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/6 townhead, irvine ayr 4423. Outstanding
11 June 2003	Delivered on: 17 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 old station brae, troon. Outstanding
5 May 2003	Delivered on: 16 May 2003 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

Filing History

11 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (5 pages)
25 November 2020	Statement of capital following an allotment of shares on 24 October 2020 GBP 3,000 (3 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 July 2016	Director's details changed for Mr John Craig Cullis on 30 June 2016 (2 pages)
7 July 2016	Director's details changed for Mr John Craig Cullis on 30 June 2016 (2 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5 (9 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5 (9 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5 (9 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (9 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (9 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 August 2012	Director's details changed for Mr John Craig Cullis on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr John Craig Cullis on 23 August 2012 (2 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (9 pages)
29 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (9 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 May 2009	Return made up to 16/04/09; full list of members (5 pages)
13 May 2009	Return made up to 16/04/09; full list of members (5 pages)
12 March 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
12 March 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
12 March 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
12 March 2009	Ad 11/03/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
11 March 2009	Director appointed mr john craig cullis (1 page)
11 March 2009	Director appointed mr john craig cullis (1 page)
11 March 2009	Director appointed mrs suzanne cullis (1 page)
11 March 2009	Director appointed mrs suzanne cullis (1 page)
24 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2008	Return made up to 16/04/08; full list of members (4 pages)
8 May 2008	Return made up to 16/04/08; full list of members (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 May 2007	Return made up to 16/04/07; full list of members (3 pages)
11 May 2007	Return made up to 16/04/07; full list of members (3 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 May 2006	Return made up to 16/04/06; full list of members (3 pages)
11 May 2006	Return made up to 16/04/06; full list of members (3 pages)
4 February 2006	Partic of mort/charge * (3 pages)
4 February 2006	Partic of mort/charge * (3 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
17 June 2003	Partic of mort/charge * (5 pages)
17 June 2003	Partic of mort/charge * (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
16 May 2003	Partic of mort/charge * (6 pages)
16 May 2003	Partic of mort/charge * (6 pages)
9 May 2003	Return made up to 16/04/03; full list of members (7 pages)
9 May 2003	Return made up to 16/04/03; full list of members (7 pages)
6 May 2003	Registered office changed on 06/05/03 from: windmill leisure centre hamilton street saltcoats ayrshire KA21 5DS (1 page)
6 May 2003	Registered office changed on 06/05/03 from: windmill leisure centre hamilton street saltcoats ayrshire KA21 5DS (1 page)
2 May 2003	Company name changed cullis's properties LTD.\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed cullis's properties LTD.\certificate issued on 02/05/03 (2 pages)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
16 April 2002	Incorporation (16 pages)
16 April 2002	Incorporation (16 pages)

The Wayfarer Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland