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- WHEATLEY FUNDING NO. 1 LIMITED
WHEATLEY FUNDING NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
WHEATLEY FUNDING NO. 1 LIMITED
COMPANY NUMBER
SC469961
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/2014
(10 years and 9 months old)
WEBSITE
www.wheatley-group.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/02/2014
10/04/2014
CAMVO 204 LIMITED
Previous Names
14/02/2014 10/04/2014 CAMVO 204 LIMITED
GLASGOW
G1 1HL
Wheatley House
25 Cochrane Street
Glasgow
Lanarkshire
G1 1HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEATLEY HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
WHEATLEY FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: Eric Morrison Gibson (920759266) has left the board |
Date: 11/09/2024 | Event: New Board Member Iain Angus MacAulay (932694652) Appointed |
Credit Risk Overview
Want to learn more about WHEATLEY FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEATLEY FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLEY FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2021 - Present (3 years and 2 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
05/09/2022 - Present (2 years and 3 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/08/2024 - Present (3 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Shuna Margaret Elizabeth Stirling 14/02/2014 - 08/04/2014 (1 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHEATLEY HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
DGHP 3 LIMITED | Active - Accounts Filed | View Report |
NOVANTIE LIMITED | Company is dissolved | View Report |
LOWTHER HOMES LIMITED | Active - Accounts Filed | View Report |
GBG ENTERPRISES LTD | Active - Accounts Filed | View Report |
CARESIDE HOTELS LIMITED | Company is dissolved | View Report |
WHEATLEY ENTERPRISES LIMITED | Dormant | View Report |
YOURPLACE PROPERTY MANAGEMENT LIMITED | Company is dissolved | View Report |
WHEATLEY FUNDING NO. 1 LIMITED | Active - Accounts Filed | View Report |
WHEATLEY HOMES SOUTH LIMITED | Active - Accounts Filed | View Report |
DGHP 3 LIMITED | Active - Accounts Filed | View Report |
NOVANTIE LIMITED | Company is dissolved | View Report |
WHEATLEY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: Eric Morrison Gibson (920759266) has left the board |
Date: 11/09/2024 | Event: New Board Member Iain Angus MacAulay (932694652) Appointed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: Steven John Henderson (918857521) has left the board |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Board Member Eric Morrison Gibson (920759266) Appointed |
Date: 12/10/2022 | Event: Martin Allardyce Kelso (907118230) has left the board |
Date: 19/09/2022 | Event: New Board Member Pauline Hazel Turnock (930014319) Appointed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: Josephine Armstrong (912118224) has left the board |
Date: 04/10/2021 | Event: New Board Member Caroline Jane Gardner (928783776) Appointed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Martin Allardyce Kelso (926314978) has left the board |
Date: 18/10/2019 | Event: New Board Member Martin Allardyce Kelso (907118230) Appointed |
Date: 09/10/2019 | Event: Michael William Blyth (925037660) has left the board |
Date: 09/10/2019 | Event: New Board Member Martin Allardyce Kelso (926314978) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 08/10/2018 | Event: Ronnie Alexander Jacobs (904827493) has left the board |
Date: 17/09/2018 | Event: Alastair Jesse Head MacNish (909981629) has left the board |
Date: 17/09/2018 | Event: New Board Member Michael William Blyth (925037660) Appointed |
Date: 17/09/2018 | Event: New Board Member Josephine Armstrong (912118224) Appointed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Company Secretary Anthony Allison (921919469) Appointed |
Date: 25/11/2016 | Event: Kirsten Mary Craig (918680138) has left the board |
Date: 10/11/2016 | Event: New Board Member Steven John Henderson (918857521) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: Mark Gerard Logan (904781271) has left the board |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Board Member Alastair Jesse Head MacNish (909981629) Appointed |
Date: 06/04/2015 | Event: Alastair Cox Dempster (906401562) has left the board |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Board Member Ronnie Alexander Jacobs (904827493) Appointed |
Date: 14/04/2014 | Event: New Board Member Mark Gerard Logan (904781271) Appointed |
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