West Arthurlie Properties Limited

Company Name	West Arthurlie Properties Limited
Company Status	Active
Company Number	SC238365
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diana Maria Monaghan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland

Director Name	Mr Gerard Francis Monaghan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland

Secretary Name	Mr Gerard Francis Monaghan
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Account Executive
Country of Residence	Scotland
Correspondence Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland

Director Name	Dr Ashley Angela Monaghan
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland

Director Name	Mr Paul Gerard Monaghan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Senior Vice President
Country of Residence	Scotland
Correspondence Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland

Director Name	Dr Stephen Francis Monaghan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland

Location

Registered Address	West Arthurlie House Lochlibo Road, Barrhead Glasgow G78 1LG Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

50 at £1	Diana Maria Monaghan 50.00% Ordinary
50 at £1	Gerard Francis Monaghan 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,557
Cash	£7,562
Current Liabilities	£202,109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

8 February 2006	Delivered on: 15 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 20 d ferguslie, paisley ren 104352. Outstanding
1 November 2004	Delivered on: 5 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat one/up/left, 26 cochrane street, barrhead (title number ren 14989). Outstanding
16 May 2003	Delivered on: 4 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20F graham street, barrhead. Outstanding
3 April 2003	Delivered on: 10 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 eastwood crescent, thornliebank, glasgow--title number REN80272. Outstanding
24 March 2003	Delivered on: 1 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

13 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 October 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2019	Notification of a person with significant control statement (2 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
5 September 2019	Cessation of Gerard Francis Monaghan as a person with significant control on 1 September 2019 (1 page)
5 September 2019	Cessation of Diana Maria Monaghan as a person with significant control on 1 September 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
15 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
14 October 2017	Appointment of Dr Stephen Francis Monaghan as a director on 1 January 2017 (2 pages)
14 October 2017	Appointment of Dr Ashley Angela Monaghan as a director on 1 January 2017 (2 pages)
14 October 2017	Appointment of Mr Paul Gerard Monaghan as a director on 1 January 2017 (2 pages)
14 October 2017	Appointment of Dr Ashley Angela Monaghan as a director on 1 January 2017 (2 pages)
14 October 2017	Appointment of Dr Stephen Francis Monaghan as a director on 1 January 2017 (2 pages)
14 October 2017	Appointment of Mr Paul Gerard Monaghan as a director on 1 January 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (5 pages)
2 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Director's details changed for Mrs Diana Maria Monaghan on 1 April 2013 (2 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Director's details changed for Mrs Diana Maria Monaghan on 1 April 2013 (2 pages)
3 December 2013	Director's details changed for Mrs Diana Maria Monaghan on 1 April 2013 (2 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 November 2012	Director's details changed for Mr Gerard Francis Monaghan on 18 October 2012 (2 pages)
22 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Director's details changed for Mr Gerard Francis Monaghan on 18 October 2012 (2 pages)
22 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Gerard Francis Monaghan on 3 November 2009 (1 page)
4 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Diana Maria Monaghan on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Diana Maria Monaghan on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Gerard Francis Monaghan on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Gerard Francis Monaghan on 3 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Gerard Francis Monaghan on 3 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Gerard Francis Monaghan on 3 November 2009 (1 page)
4 November 2009	Director's details changed for Diana Maria Monaghan on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Gerard Francis Monaghan on 3 November 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2008	Return made up to 18/10/08; full list of members (5 pages)
6 November 2008	Return made up to 18/10/08; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 December 2007	Return made up to 18/10/07; no change of members (7 pages)
10 December 2007	Return made up to 18/10/07; no change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 October 2006	Return made up to 18/10/06; full list of members (7 pages)
26 October 2006	Return made up to 18/10/06; full list of members (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (3 pages)
12 October 2005	Return made up to 18/10/05; full list of members (7 pages)
12 October 2005	Return made up to 18/10/05; full list of members (7 pages)
7 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
7 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 November 2004	Partic of mort/charge * (3 pages)
5 November 2004	Partic of mort/charge * (3 pages)
26 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 November 2003	Return made up to 18/10/03; full list of members (7 pages)
6 November 2003	Return made up to 18/10/03; full list of members (7 pages)
4 June 2003	Partic of mort/charge * (5 pages)
4 June 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
1 April 2003	Partic of mort/charge * (6 pages)
1 April 2003	Partic of mort/charge * (6 pages)
18 October 2002	Incorporation (18 pages)
18 October 2002	Incorporation (18 pages)

West Arthurlie Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland