Company NameWishmoor Investments Limited
DirectorRichard James Alexander Meiklejohn
Company StatusActive
Company NumberSC685716
CategoryPrivate Limited Company
Incorporation Date12 January 2021(3 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Richard James Alexander Meiklejohn
Date of BirthDecember 1979 (Born 44 years ago)
NationalityScottish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address140 West George Street
Glasgow
G2 2HG
Scotland

Location

Registered Address9th Floor
41 West Campbell Street
Glasgow
G2 6SE
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudited Abridged
Accounts Year End31 December

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Charges

5 October 2021Delivered on: 12 October 2021
Persons entitled: Ortus Secured Finance I Limited as Security Trustee for the Secured Parties (As Defined in the Assignation of Rent)

Classification: A registered charge
Particulars: N/A.
Outstanding
5 October 2021Delivered on: 12 October 2021
Persons entitled: Ortus Secured Finance I Limited as Security Trustee for the Secured Parties (As Defined in the Floating Charge)

Classification: A registered charge
Particulars: N/A.
Outstanding
7 October 2021Delivered on: 12 October 2021
Persons entitled: Ortus Secured Finance I Limited as Security Trustee for the Secured Parties (As Defined in the Standard Security)

Classification: A registered charge
Particulars: The subjects known as birkhill factory, myrekirk road, wester gourdie industrial estate, dundee registered in the land register of scotland under title number ANG1636.
Outstanding

Filing History

12 January 2021Incorporation
Statement of capital on 2021-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)