Glasgow
Strathclyde
G3 7NY
Scotland
LLP Designated Member Name | Mrs Jacki Kerr |
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Date of Birth | October 1967 (Born 56 years ago) |
Status | Current |
Appointed | 18 October 2022(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Royal Terrace Glasgow Strathclyde G3 7NY Scotland |
LLP Designated Member Name | Iain Douglas Maclaren |
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Date of Birth | June 1952 (Born 71 years ago) |
Status | Resigned |
Appointed | 23 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Twiga Glenoran Road Rhu Helensburgh Dunbartonshire G84 8JU Scotland |
LLP Designated Member Name | Mrs Wendy Corrigan |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2015(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 October 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Royal Terrace Glasgow Strathclyde G3 7NY Scotland |
Website | www.wylieshanks.com/ |
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Registered Address | 17 Royal Terrace Glasgow Strathclyde G3 7NY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
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Net Worth | £262,405 |
Cash | £241,265 |
Current Liabilities | £153,799 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
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Next Return Due | 6 May 2024 (1 month, 1 week from now) |
4 April 2018 | Delivered on: 24 April 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 17 royal terrace, glasgow, G3 7NY. Outstanding |
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28 June 2017 | Delivered on: 3 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
15 November 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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24 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
17 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
19 October 2022 | Termination of appointment of Wendy Corrigan as a member on 19 October 2022 (1 page) |
19 October 2022 | Appointment of Mrs. Jacki Kerr as a member on 18 October 2022 (2 pages) |
19 October 2022 | Cessation of Wendy Corrigan as a person with significant control on 19 October 2022 (1 page) |
22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
25 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
24 April 2018 | Cessation of Stephen Thomas Kerr as a person with significant control on 23 April 2018 (1 page) |
24 April 2018 | Registration of charge SO3000910002, created on 4 April 2018 (13 pages) |
23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
23 April 2018 | Notification of Stephen Kerr as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
3 July 2017 | Registration of charge SO3000910001, created on 28 June 2017 (17 pages) |
3 July 2017 | Registration of charge SO3000910001, created on 28 June 2017 (17 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 22 April 2016 (3 pages) |
25 April 2016 | Annual return made up to 22 April 2016 (3 pages) |
25 April 2016 | Member's details changed for Stephen Thomas Kerr on 25 April 2016 (2 pages) |
25 April 2016 | Member's details changed for Stephen Thomas Kerr on 25 April 2016 (2 pages) |
11 April 2016 | Termination of appointment of Iain Douglas Maclaren as a member on 31 March 2016 (1 page) |
11 April 2016 | Termination of appointment of Iain Douglas Maclaren as a member on 31 March 2016 (1 page) |
16 February 2016 | Appointment of Mrs Wendy Corrigan as a member on 22 January 2015 (2 pages) |
16 February 2016 | Appointment of Mrs Wendy Corrigan as a member on 22 January 2015 (2 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 April 2015 | Annual return made up to 22 April 2015 (3 pages) |
28 April 2015 | Annual return made up to 22 April 2015 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 May 2014 | Annual return made up to 22 April 2014 (3 pages) |
1 May 2014 | Member's details changed for Iain Douglas Maclaren on 21 March 2014 (2 pages) |
1 May 2014 | Member's details changed for Iain Douglas Maclaren on 21 March 2014 (2 pages) |
1 May 2014 | Annual return made up to 22 April 2014 (3 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 April 2013 | Annual return made up to 22 April 2013 (3 pages) |
24 April 2013 | Annual return made up to 22 April 2013 (3 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 May 2012 | Annual return made up to 22 April 2012 (3 pages) |
15 May 2012 | Annual return made up to 22 April 2012 (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 April 2011 | Member's details changed for Iain Douglas Maclaren on 28 April 2011 (2 pages) |
28 April 2011 | Annual return made up to 22 April 2011 (3 pages) |
28 April 2011 | Member's details changed for Stephen Thomas Kerr on 28 April 2011 (2 pages) |
28 April 2011 | Member's details changed for Stephen Thomas Kerr on 28 April 2011 (2 pages) |
28 April 2011 | Annual return made up to 22 April 2011 (3 pages) |
28 April 2011 | Member's details changed for Iain Douglas Maclaren on 28 April 2011 (2 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 April 2010 | Annual return made up to 22 April 2010 (8 pages) |
27 April 2010 | Annual return made up to 22 April 2010 (8 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 April 2009 | Annual return made up to 23/04/09 (2 pages) |
27 April 2009 | Annual return made up to 23/04/09 (2 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 June 2008 | Annual return made up to 23/04/08 (2 pages) |
26 June 2008 | Annual return made up to 23/04/08 (2 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 June 2007 | Annual return made up to 23/04/07 (2 pages) |
1 June 2007 | Annual return made up to 23/04/07 (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 May 2006 | Member's particulars changed (1 page) |
12 May 2006 | Member's particulars changed (1 page) |
5 May 2006 | Annual return made up to 23/04/06 (2 pages) |
5 May 2006 | Annual return made up to 23/04/06 (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 June 2005 | Annual return made up to 23/04/05 (2 pages) |
21 June 2005 | Annual return made up to 23/04/05 (2 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 April 2004 | Annual return made up to 23/04/04 (2 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Annual return made up to 23/04/04 (2 pages) |
29 April 2004 | Director's particulars changed (1 page) |
3 March 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
3 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 March 2004 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
3 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 May 2003 | Annual return made up to 23/04/03 (3 pages) |
13 May 2003 | Annual return made up to 23/04/03 (3 pages) |
23 April 2002 | Incorporation (3 pages) |
23 April 2002 | Incorporation (3 pages) |