WHEATLEY DEVELOPMENTS SCOTLAND LIMITED

Company number SC372252

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 March 2024	(17 pages)
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
29 Jan 2024	AP01	Appointment of Mr Allan James Clow as a director on 25 January 2024	(2 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	(17 pages)
27 Sep 2023	TM01	Termination of appointment of Derek Frank Treanor as a director on 20 September 2023	(1 page)
23 May 2023	RP04AP01	Second filing for the appointment of Alexander Moubray Cadell as a director	(12 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
25 Nov 2022	AP01	Appointment of Mr Derek Frank Treanor as a director on 25 November 2022	(2 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	(17 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
05 Apr 2022	CERTNM	Company name changed dghp 3 LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
01 Apr 2022	AP01	Appointment of Ms Kerri Mcguire as a director on 1 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Alexander Moubray Cadell as a director on 1 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/05/2023	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Andrew Clark as a director on 1 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Bryan Gordon Duncan as a director on 1 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Dr Lesley Anne Bloomer as a director on 1 April 2022	(2 pages)
01 Apr 2022	PSC02	Notification of Wheatley Housing Group Limited as a person with significant control on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of John Mccraw as a director on 1 April 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Michael Greaves-Mackintosh as a director on 1 April 2022	(1 page)
01 Apr 2022	PSC07	Cessation of Dumfries & Galloway Housing Partnership Ltd as a person with significant control on 1 April 2022	(1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	(17 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
05 Nov 2021	AA	Full accounts made up to 31 March 2021	(17 pages)
19 Oct 2021	AD01	Registered office address changed from Grierson House Thr Crichton Bankend Road Dumfries Dumfries and Galloway DG1 4ZS to Wheatley House 25 Cochrane Street Glasgow G1 1HL on 19 October 2021	(1 page)