Company NameWylie Shanks Architects Llp
Company StatusActive
Company NumberSO300091
CategoryLimited Liability Partnership
Incorporation Date23 April 2002(21 years, 11 months ago)

Directors

LLP Designated Member NameStephen Thomas Kerr
Date of BirthSeptember 1968 (Born 55 years ago)
StatusCurrent
Appointed23 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Royal Terrace
Glasgow
Strathclyde
G3 7NY
Scotland
LLP Designated Member NameMrs Jacki Kerr
Date of BirthOctober 1967 (Born 56 years ago)
StatusCurrent
Appointed18 October 2022(20 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Royal Terrace
Glasgow
Strathclyde
G3 7NY
Scotland
LLP Designated Member NameIain Douglas Maclaren
Date of BirthJune 1952 (Born 71 years ago)
StatusResigned
Appointed23 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTwiga Glenoran Road
Rhu
Helensburgh
Dunbartonshire
G84 8JU
Scotland
LLP Designated Member NameMrs Wendy Corrigan
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2015(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 October 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Royal Terrace
Glasgow
Strathclyde
G3 7NY
Scotland

Contact

Websitewww.wylieshanks.com/

Location

Registered Address17 Royal Terrace
Glasgow
Strathclyde
G3 7NY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Net Worth£262,405
Cash£241,265
Current Liabilities£153,799

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Charges

4 April 2018Delivered on: 24 April 2018
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 17 royal terrace, glasgow, G3 7NY.
Outstanding
28 June 2017Delivered on: 3 July 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

15 November 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
24 April 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
19 October 2022Termination of appointment of Wendy Corrigan as a member on 19 October 2022 (1 page)
19 October 2022Appointment of Mrs. Jacki Kerr as a member on 18 October 2022 (2 pages)
19 October 2022Cessation of Wendy Corrigan as a person with significant control on 19 October 2022 (1 page)
22 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
19 October 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
25 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
23 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
24 April 2018Cessation of Stephen Thomas Kerr as a person with significant control on 23 April 2018 (1 page)
24 April 2018Registration of charge SO3000910002, created on 4 April 2018 (13 pages)
23 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
23 April 2018Notification of Stephen Kerr as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 July 2017Registration of charge SO3000910001, created on 28 June 2017 (17 pages)
3 July 2017Registration of charge SO3000910001, created on 28 June 2017 (17 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016Annual return made up to 22 April 2016 (3 pages)
25 April 2016Annual return made up to 22 April 2016 (3 pages)
25 April 2016Member's details changed for Stephen Thomas Kerr on 25 April 2016 (2 pages)
25 April 2016Member's details changed for Stephen Thomas Kerr on 25 April 2016 (2 pages)
11 April 2016Termination of appointment of Iain Douglas Maclaren as a member on 31 March 2016 (1 page)
11 April 2016Termination of appointment of Iain Douglas Maclaren as a member on 31 March 2016 (1 page)
16 February 2016Appointment of Mrs Wendy Corrigan as a member on 22 January 2015 (2 pages)
16 February 2016Appointment of Mrs Wendy Corrigan as a member on 22 January 2015 (2 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015Annual return made up to 22 April 2015 (3 pages)
28 April 2015Annual return made up to 22 April 2015 (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014Annual return made up to 22 April 2014 (3 pages)
1 May 2014Member's details changed for Iain Douglas Maclaren on 21 March 2014 (2 pages)
1 May 2014Member's details changed for Iain Douglas Maclaren on 21 March 2014 (2 pages)
1 May 2014Annual return made up to 22 April 2014 (3 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013Annual return made up to 22 April 2013 (3 pages)
24 April 2013Annual return made up to 22 April 2013 (3 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Annual return made up to 22 April 2012 (3 pages)
15 May 2012Annual return made up to 22 April 2012 (3 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011Member's details changed for Iain Douglas Maclaren on 28 April 2011 (2 pages)
28 April 2011Annual return made up to 22 April 2011 (3 pages)
28 April 2011Member's details changed for Stephen Thomas Kerr on 28 April 2011 (2 pages)
28 April 2011Member's details changed for Stephen Thomas Kerr on 28 April 2011 (2 pages)
28 April 2011Annual return made up to 22 April 2011 (3 pages)
28 April 2011Member's details changed for Iain Douglas Maclaren on 28 April 2011 (2 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010Annual return made up to 22 April 2010 (8 pages)
27 April 2010Annual return made up to 22 April 2010 (8 pages)
4 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009Annual return made up to 23/04/09 (2 pages)
27 April 2009Annual return made up to 23/04/09 (2 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008Annual return made up to 23/04/08 (2 pages)
26 June 2008Annual return made up to 23/04/08 (2 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007Annual return made up to 23/04/07 (2 pages)
1 June 2007Annual return made up to 23/04/07 (2 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 May 2006Member's particulars changed (1 page)
12 May 2006Member's particulars changed (1 page)
5 May 2006Annual return made up to 23/04/06 (2 pages)
5 May 2006Annual return made up to 23/04/06 (2 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 June 2005Annual return made up to 23/04/05 (2 pages)
21 June 2005Annual return made up to 23/04/05 (2 pages)
27 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004Annual return made up to 23/04/04 (2 pages)
29 April 2004Director's particulars changed (1 page)
29 April 2004Annual return made up to 23/04/04 (2 pages)
29 April 2004Director's particulars changed (1 page)
3 March 2004Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
3 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 March 2004Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
3 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2003Annual return made up to 23/04/03 (3 pages)
13 May 2003Annual return made up to 23/04/03 (3 pages)
23 April 2002Incorporation (3 pages)
23 April 2002Incorporation (3 pages)