Wheatley Funding No. 2 Limited in 25 Cochrane Street GLASGOW

Wheatley Funding No. 2 Limited GLASGOW

Founded in 2014, Wheatley Funding No. 2, classified under reg no. SC470001 is an active company. Currently registered at Wheatley House G1 1HL, Glasgow the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2014-04-10 Wheatley Funding No. 2 Limited is no longer carrying the name Camvo 205.

At the moment there are 3 directors in the the company, namely Eric G., Pauline T. and Caroline G.. In addition one secretary - Anthony A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kirsten C. who worked with the the company until 14 November 2016.

Wheatley Funding No. 2 Limited Address / Contact

Office Address	Wheatley House
Office Address2	25 Cochrane Street
Town	Glasgow
Post code	G1 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC470001
Date of Incorporation	Fri, 14th Feb 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Eric G.

Position: Director

Appointed: 28 September 2022

Pauline T.

Position: Director

Appointed: 05 September 2022

Caroline G.

Position: Director

Appointed: 29 September 2021

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wheatley Housing Group Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a company ltd by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Wheatley Housing Group Ltd

25 Wheatley House Cochrane Street, Glasgow, G1 1HL, Scotland

Legal authority	Companies Act 2006
Legal form	Company Ltd By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc426094
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Camvo 205	April 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 24th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 24th, October 2023	accounts	Free Download
CS01	Confirmation statement with no updates 2023-04-01 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 7th, November 2022	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2022-09-28 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-28 filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-05 filed on: 20th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-05 filed on: 20th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 5th, November 2021	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2021-09-29 filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-29 filed on: 30th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 5th, November 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 17th, October 2019	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2019-09-25 filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-25 filed on: 7th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-14 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4700010006, created on 2018-10-30 filed on: 6th, November 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge SC4700010004, created on 2018-10-30 filed on: 6th, November 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge SC4700010005, created on 2018-10-30 filed on: 6th, November 2018	mortgage	Free Download (22 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 1st, October 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2018	resolution	Free Download (14 pages)
AP01	New director was appointed on 2018-08-29 filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-29 filed on: 13th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-14 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 24th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-02-14 filed on: 28th, February 2017	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-11-14 filed on: 23rd, November 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-11-14) of a secretary filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-25 filed on: 8th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, October 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-05-19 filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-02-14 filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, October 2015	accounts	Free Download (13 pages)
MR01	Registration of charge SC4700010003, created on 2015-07-14 filed on: 20th, July 2015	mortgage	Free Download (25 pages)
MR01	Registration of charge SC4700010002, created on 2015-06-30 filed on: 10th, July 2015	mortgage	Free Download (26 pages)
AP01	New director was appointed on 2015-05-01 filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-02-14 filed on: 11th, March 2015	annual return	Free Download (3 pages)
MR01	Registration of charge SC4700010001, created on 2014-11-28 filed on: 10th, December 2014	mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, November 2014	resolution
CERTNM	Company name changed camvo 205 LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014	change of name	Free Download (3 pages)
AP01	New director was appointed on 2014-04-10 filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-10 filed on: 10th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-10 filed on: 10th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-10 filed on: 10th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-10) of a secretary filed on: 10th, April 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-02-28 to 2015-03-31 filed on: 10th, April 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 2014-04-10 filed on: 10th, April 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2014	incorporation	Free Download (29 pages)

Wheatley Funding No. 2 Limited GLASGOW

Wheatley Funding No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Eric G.

Pauline T.

Caroline G.

Anthony A.

Martin K.

Josephine A.

Steven H.

William B.

Kirsten C.

Alastair D.

Mark L.

Alastair M.

Shuna S.

People with significant control

Company previous names

Company filings

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