About

Registered Number: SC152922
Date of Incorporation: 06/09/1994 (26 years and 8 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 has its registered office in Glasgow, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Welsh Green/
1949-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

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.