Wph Developments (mansionhouse) Limited in Clarkston GLASGOW - G76 8BQ

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Wph Developments (mansionhouse) Limited GLASGOW

Wph Developments (mansionhouse) started in year 2010 as Private Limited Company with registration number SC386314. The Wph Developments (mansionhouse) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glasgow at 3 Arthur Street. Postal code: G76 8BQ. Since November 5, 2010 Wph Developments (mansionhouse) Limited is no longer carrying the name Macnewco Three Hundred And One.

At present there are 2 directors in the the company, namely Ian R. and Stephen C.. In addition one secretary - Ian R. - is with the firm. As of 15 May 2024, there were 4 ex directors - Graham M., William A. and others listed below. There were no ex secretaries.

Wph Developments (mansionhouse) Limited Address / Contact

Office Address	3 Arthur Street
Office Address2	Clarkston
Town	Glasgow
Post code	G76 8BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC386314
Date of Incorporation	Fri, 1st Oct 2010
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Ian R.

Position: Director

Appointed: 06 November 2012

Stephen C.

Position: Director

Appointed: 06 January 2011

Ian R.

Position: Secretary

Appointed: 06 January 2011

Graham M.

Position: Director

Appointed: 06 January 2011

Resigned: 06 November 2012

William A.

Position: Director

Appointed: 06 January 2011

Resigned: 22 February 2019

Janette A.

Position: Director

Appointed: 06 January 2011

Resigned: 22 February 2019

Joyce W.

Position: Director

Appointed: 01 October 2010

Resigned: 06 January 2011

Macdonalds

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 06 January 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Stephen C. The abovementioned PSC has significiant influence or control over the company,.

Stephen C.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Macnewco Three Hundred And One	November 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	152 701				227 543
Current Assets	152 701	9 785		9 785	4 666 568
Debtors		9 785	9 785	9 785
Net Assets Liabilities				8 785	8 115
Total Inventories					4 439 025

Other
Accrued Liabilities Deferred Income	1 000	1 000	1 000	1 000	1 000
Amounts Owed By Group Undertakings		9 785	9 785	9 785
Amounts Owed To Group Undertakings					1 793 184
Average Number Employees During Period		3	2	2	2
Creditors	145 400	1 000	1 000	1 000	2 864 269
Net Current Assets Liabilities	7 301	8 785	8 785	8 785	2 872 384
Other Creditors	144 400				2 864 269

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (11 pages)
MR01	Registration of charge SC3863140016, created on December 2, 2022 filed on: 5th, December 2022	mortgage	Free Download (11 pages)
MR01	Registration of charge SC3863140015, created on December 1, 2022 filed on: 2nd, December 2022	mortgage	Free Download (19 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (9 pages)
TM01	Director appointment termination date: February 22, 2019 filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2019 filed on: 14th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 13th, May 2017	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2017	mortgage	Free Download (1 page)
MR01	Registration of charge SC3863140014, created on January 26, 2016 filed on: 30th, January 2016	mortgage	Free Download (13 pages)
MR01	Registration of charge SC3863140013, created on January 26, 2016 filed on: 29th, January 2016	mortgage	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
MR01	Registration of charge SC3863140012, created on January 26, 2016 filed on: 27th, January 2016	mortgage	Free Download (11 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 9, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (7 pages)
CH01	On September 30, 2014 director's details were changed filed on: 7th, November 2014	officers	Free Download (4 pages)
CH01	On January 31, 2014 director's details were changed filed on: 7th, November 2014	officers	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2014	mortgage	Free Download (4 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 27, 2014: 1000.00 GBP	capital
MR01	Registration of charge SC3863140011, created on October 13, 2014 filed on: 25th, October 2014	mortgage	Free Download (16 pages)
MR01	Registration of charge SC3863140010, created on September 25, 2014 filed on: 8th, October 2014	mortgage	Free Download (23 pages)
MR01	Registration of charge SC3863140009, created on August 20, 2014 filed on: 1st, September 2014	mortgage	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, April 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2014	mortgage	Free Download (4 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AP01	On November 26, 2012 new director was appointed. filed on: 26th, November 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: November 19, 2012 filed on: 19th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 13th, January 2011	resolution	Free Download (51 pages)
AA01	Current accounting reference period shortened from October 31, 2011 to September 30, 2011 filed on: 13th, January 2011	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, January 2011	capital	Free Download (2 pages)
SH01	Capital declared on January 6, 2011: 1000.00 GBP filed on: 13th, January 2011	capital	Free Download (6 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on January 13, 2011. Old Address: St Stephen's House 279 Bath Street Glasgow G2 4JL filed on: 13th, January 2011	address	Free Download (2 pages)
TM02	Secretary appointment termination on January 13, 2011 filed on: 13th, January 2011	officers	Free Download (2 pages)
AP03	On January 13, 2011 - new secretary appointed filed on: 13th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 13, 2011 filed on: 13th, January 2011	officers	Free Download (2 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011	officers	Free Download (3 pages)
CERTNM	Company name changed macnewco three hundred and one LIMITEDcertificate issued on 05/11/10 filed on: 5th, November 2010	change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 5, 2010 filed on: 5th, November 2010	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2010	incorporation	Free Download (54 pages)

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