| Company Name | Wisepath Properties Ltd |
|---|---|
| Directors | Aadil Ahmed and Sayeed Ahmed |
| Company Status | Active |
| Company Number | SC641271 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aadil Ahmed |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr Sayeed Ahmed |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 20 October 2022 | Delivered on: 3 November 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 128 pine crescent, east kilbride, glasgow. Being the subjects registered under title number LAN128328. Outstanding |
|---|---|
| 11 October 2022 | Delivered on: 15 October 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as 128 pine crescent, east kilbride being the subjects registered in the land register of scotland under title number LAN128328. Outstanding |
| 11 October 2022 | Delivered on: 15 October 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 4 spire view kirmuirhill lanark being the whole subjects together with all rights common and exclusive pertaining thereto, registered in the land register of scotland under title number LAN68337. Outstanding |
| 11 October 2022 | Delivered on: 15 October 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 21 hunters way, kirkmuirhill, lanark being the whole subjects together with all rights common and exclusive pertaining thereto registered in the land register of scotland under first, title number LAN108110 and second title number LAN40682. Outstanding |
| 11 October 2022 | Delivered on: 15 October 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 26 hunters way, kirkmuirhill, lanark being the whole subjects together with all rights common and exclusived pertaining thereto, registered in the land register of scotland under title number LAN135359. Outstanding |
| 11 October 2022 | Delivered on: 15 October 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 10 lammer wynd, larkhall, being the whole subjects together with all rights common and exclusive pertaining thereto, registered in the land register of scotland under title no. LAN193675. Outstanding |
| 11 October 2022 | Delivered on: 15 October 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 church square, lesmahagow, lanark being the whole subjects together with all rights common and exclusive pertaining thereto, registered in the land register of scotland under title number LAN70940. Outstanding |
| 23 October 2021 | Delivered on: 27 October 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 15 October 2019 | Change of details for Mr Aadil Ahmed as a person with significant control on 3 October 2019 (2 pages) |
| 15 October 2019 | Appointment of Mr Sayeed Ahmed as a director on 2 October 2019 (2 pages) |
| 15 October 2019 | Notification of Sayeed Ahmed as a person with significant control on 3 October 2019 (2 pages) |
| 12 September 2019 | Registered office address changed from 2 Church Square Lesmahagow ML11 0EJ United Kingdom to 2 Marshall Place Perth PH2 8AH on 12 September 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with updates (3 pages) |
| 11 September 2019 | Incorporation Statement of capital on 2019-09-11
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