Wpg Properties started in year 2015 as Private Limited Company with registration number SC500418. The Wpg Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Strathmartine at Old Baldragon Farm House. Postal code: DD3 0PL.
The company has 3 directors, namely Douglas M., Elizabeth M. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 13 March 2015 and Douglas M. and Elizabeth M. have been with the company for the least time - from 8 February 2018. As of 29 May 2024, there were 2 ex directors - Gary C., Walter M. and others listed below. There were no ex secretaries.
| Office Address | Old Baldragon Farm House |
| Town | Strathmartine |
| Post code | DD3 0PL |
| Country of origin | United Kingdom |
| Registration Number | SC500418 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 13 March 2015
The register of PSCs that own or control the company is made up of 7 names. As BizStats researched, there is Douglas M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shirley S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Douglas M.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shirley S.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth M.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walter M.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary C.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 213 | 696 | 30 655 | 111 752 | 162 893 | 194 211 | 264 786 | 315 835 |
| Current Assets | 189 224 | 414 171 | 50 155 | 111 752 | 162 893 | 213 711 | 264 786 | |
| Debtors | 19 500 | 19 500 | ||||||
| Other Debtors | 19 500 | |||||||
| Cash Bank In Hand | 213 | |||||||
| Stocks Inventory | 189 011 | |||||||
| Total Inventories | 189 011 | 413 475 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 8 503 | 7 843 | 7 643 | 7 217 | 7 452 | 7 562 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Balances Amounts Owed To Related Parties | 750 000 | 750 000 | ||||||
| Corporation Tax Payable | 3 599 | 11 973 | 12 030 | 12 022 | 11 943 | 11 947 | ||
| Creditors | 189 221 | 414 168 | 762 510 | 773 066 | 772 923 | 772 489 | 772 645 | 772 759 |
| Investment Property | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | ||
| Net Current Assets Liabilities | 3 | 3 | -712 355 | -661 314 | -610 030 | -558 778 | -507 859 | -456 924 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | |||
| Other Creditors | 189 221 | 414 168 | 758 503 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 |
| Other Taxation Social Security Payable | 4 007 | 3 250 | 3 250 | 3 250 | 3 250 | 3 250 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 7 645 | 58 686 | 109 970 | 161 222 | 212 141 | 263 076 |
| Trade Debtors Trade Receivables | 19 500 | |||||||
| Employees Total | 3 | 3 | ||||||
| Creditors Due Within One Year | 189 221 | |||||||
| Number Shares Allotted | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-13 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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