About

Registered Number: SC152922
Date of Incorporation: 06/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: CONSILIUM CHARTERED ACCOUNTANTS, 169 West George Street, Glasgow, G2 2LB

 

Established in 1994, The Welsh Green Property Company Ltd are based in Glasgow, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies director is listed as Dorans, Clair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DORANS, Clair 08 August 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 22 March 2018
AA01 - Change of accounting reference date 30 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 27 January 2017
DISS40 - Notice of striking-off action discontinued 19 November 2016
CS01 - N/A 17 November 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 18 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 06 January 2014
AR01 - Annual Return 09 October 2013
CH03 - Change of particulars for secretary 09 October 2013
MG01s - Particulars of a charge created by a company registered in Scotland 20 March 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 06 February 2012
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 03 September 2010
CH03 - Change of particulars for secretary 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
410(Scot) - N/A 15 April 2008
410(Scot) - N/A 12 April 2008
410(Scot) - N/A 06 December 2007
363s - Annual Return 07 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
AA - Annual Accounts 01 November 2007
410(Scot) - N/A 29 June 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 August 2004
410(Scot) - N/A 25 May 2004
410(Scot) - N/A 04 March 2004
410(Scot) - N/A 04 March 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 13 February 2003
410(Scot) - N/A 10 January 2003
410(Scot) - N/A 10 January 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 04 October 2001
410(Scot) - N/A 20 September 2001
410(Scot) - N/A 20 September 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 05 September 2000
410(Scot) - N/A 09 August 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 07 October 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 11 July 1997
410(Scot) - N/A 18 April 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 19 October 1995
410(Scot) - N/A 13 September 1995
410(Scot) - N/A 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 16 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 November 1994
287 - Change in situation or address of Registered Office 17 October 1994
288 - N/A 17 October 1994
288 - N/A 17 October 1994
288 - N/A 29 September 1994
288 - N/A 29 September 1994
287 - Change in situation or address of Registered Office 29 September 1994
CERTNM - Change of name certificate 20 September 1994
CERTNM - Change of name certificate 20 September 1994
NEWINC - New incorporation documents 06 September 1994

Mortgages & Charges

Description Date Status Charge by
Standard security 06 March 2013 Outstanding

N/A

Standard security 08 April 2008 Outstanding

N/A

Standard security 07 April 2008 Outstanding

N/A

Standard security 28 November 2007 Outstanding

N/A

Standard security 12 June 2007 Outstanding

N/A

Standard security 20 May 2004 Outstanding

N/A

Standard security 23 February 2004 Outstanding

N/A

Standard security 18 February 2004 Outstanding

N/A

Standard security 24 December 2002 Outstanding

N/A

Standard security 24 December 2002 Outstanding

N/A

Standard security 11 September 2001 Outstanding

N/A

Standard security 11 September 2001 Outstanding

N/A

Standard security 03 August 2000 Outstanding

N/A

Standard security 08 April 1997 Outstanding

N/A

Standard security 06 September 1995 Outstanding

N/A

Bond & floating charge 23 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.