About

Registered Number: SC188968
Date of Incorporation: 02/09/1998 (23 years and 11 months ago)
Company Status: Active
Registered Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

 

West Lothian Housing Partnership Ltd was founded on 02 September 1998 and are based in Glasgow. The companies directors are Allison, Anthony, Bloomer, Lesley Ann, Macglashan, Judith, Martin, Mairi Linda, Mccloskey, Alan Joseph, Smith, Gordon, Williams, Lesley-anne, Craig, Kirsten Mary, Dunlop, Margaret, Logan, Mark Gerard, Mulholland, John Gerard, Patterson, Niall Cameron, Robertson, Dorothy Grace, Bonnar, Julia, Cassidy, Frank, Cassidy, James, Cleghorn, David Andrew, Constance, Angela, Cllr, Coogan, Joseph Anthony, Dixon, Jim, Cllr, Finlay, Maureen, Glass, Ellen Blaney, Cllr, Gordon, Agnes Clarkson, Gordon, Audrey Burnett, Hopkins, Andre Kenneth, Jarvis, Jack, Lacey, Amanda Sarah, Logue, Daniel Patrick, Councillor, Mcadam, Eleanor Gray, Mccormack, Thomas, O'donnell, Anthony, Plunkett, Patrick, Sim, Mark Gavin, Taylor, Tracy Ann, Toner, Frank, Weir, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMER, Lesley Ann 18 September 2018 - 1
MACGLASHAN, Judith 18 September 2018 - 1
MARTIN, Mairi Linda 16 August 2017 - 1
MCCLOSKEY, Alan Joseph 12 March 2020 - 1
SMITH, Gordon 17 March 2020 - 1
WILLIAMS, Lesley-Anne 28 March 2018 - 1
BONNAR, Julia 24 September 2003 13 September 2006 1
CASSIDY, Frank 24 September 2009 18 September 2018 1
CASSIDY, James 24 September 2003 10 June 2009 1
CLEGHORN, David Andrew 13 September 2006 21 September 2016 1
CONSTANCE, Angela, Cllr 09 September 1998 09 October 2002 1
COOGAN, Joseph Anthony 02 September 1998 23 July 1999 1
DIXON, Jim, Cllr 13 June 2007 07 June 2013 1
FINLAY, Maureen 09 November 2011 21 January 2019 1
GLASS, Ellen Blaney, Cllr 13 June 2007 21 September 2011 1
GORDON, Agnes Clarkson 15 September 1999 24 September 2003 1
GORDON, Audrey Burnett 02 September 1998 23 September 2015 1
HOPKINS, Andre Kenneth 24 September 2003 11 January 2006 1
JARVIS, Jack 31 January 2001 24 September 2003 1
LACEY, Amanda Sarah 09 February 2005 14 September 2005 1
LOGUE, Daniel Patrick, Councillor 31 January 2001 11 June 2003 1
MCADAM, Eleanor Gray 23 September 2009 19 September 2012 1
MCCORMACK, Thomas 12 October 2011 30 March 2018 1
O'DONNELL, Anthony 24 September 2003 08 June 2005 1
PLUNKETT, Patrick 02 September 1998 22 September 2004 1
SIM, Mark Gavin 01 October 2000 22 September 2004 1
TAYLOR, Tracy Ann 08 February 2017 04 October 2017 1
TONER, Frank 12 October 2011 13 November 2012 1
WEIR, John 10 January 2001 24 September 2003 1
Secretary Name Appointed Resigned Total Appointments
ALLISON, Anthony 14 November 2016 - 1
CRAIG, Kirsten Mary 26 March 2014 14 November 2016 1
DUNLOP, Margaret 19 June 2013 11 September 2013 1
LOGAN, Mark Gerard 11 September 2013 26 March 2014 1
MULHOLLAND, John Gerard 17 April 2012 01 April 2013 1
PATTERSON, Niall Cameron 01 April 2006 31 July 2011 1
ROBERTSON, Dorothy Grace 01 August 2011 17 April 2012 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 25 March 2020
AP01 - Appointment of director 17 March 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 15 January 2020
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 September 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 03 November 2017
RESOLUTIONS - N/A 24 October 2017
AA - Annual Accounts 24 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
CS01 - N/A 15 September 2017
MR01 - N/A 16 June 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 31 January 2017
AP03 - Appointment of secretary 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 14 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
CS01 - N/A 16 September 2016
TM01 - Termination of appointment of director 20 May 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
AA - Annual Accounts 19 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 11 June 2015
MR01 - N/A 04 December 2014
AA - Annual Accounts 01 December 2014
AUD - Auditor's letter of resignation 20 October 2014
RESOLUTIONS - N/A 13 October 2014
MA - Memorandum and Articles 13 October 2014
AR01 - Annual Return 17 September 2014
AP03 - Appointment of secretary 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AD01 - Change of registered office address 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 19 September 2013
AP03 - Appointment of secretary 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AP01 - Appointment of director 29 August 2013
RESOLUTIONS - N/A 30 July 2013
AP01 - Appointment of director 29 July 2013
AP03 - Appointment of secretary 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
TM02 - Termination of appointment of secretary 26 July 2013
AP01 - Appointment of director 06 March 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 25 September 2012
CH01 - Change of particulars for director 25 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 21 June 2012
AP03 - Appointment of secretary 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
TM01 - Termination of appointment of director 02 May 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AA - Annual Accounts 06 September 2011
AP03 - Appointment of secretary 10 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
TM01 - Termination of appointment of director 16 June 2011
AUD - Auditor's letter of resignation 12 November 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 27 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 20 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 16 December 2009
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2009
AD01 - Change of registered office address 19 October 2009
MG01s - Particulars of a charge created by a company registered in Scotland 14 October 2009
RESOLUTIONS - N/A 06 October 2009
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
353 - Register of members 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 03 September 2009
410(Scot) - N/A 06 August 2009
410(Scot) - N/A 24 July 2009
287 - Change in situation or address of Registered Office 01 June 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
410(Scot) - N/A 13 March 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
353 - Register of members 10 September 2008
363a - Annual Return 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
410(Scot) - N/A 04 September 2007
AA - Annual Accounts 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
363a - Annual Return 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
AA - Annual Accounts 17 August 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
363a - Annual Return 30 September 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
363a - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 16 September 2004
287 - Change in situation or address of Registered Office 23 June 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
RESOLUTIONS - N/A 23 January 2003
AA - Annual Accounts 08 January 2003
419a(Scot) - N/A 03 December 2002
410(Scot) - N/A 29 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
410(Scot) - N/A 12 November 2002
410(Scot) - N/A 12 November 2002
410(Scot) - N/A 12 November 2002
410(Scot) - N/A 12 November 2002
410(Scot) - N/A 12 November 2002
410(Scot) - N/A 12 November 2002
363a - Annual Return 17 September 2002
363a - Annual Return 17 September 2002
363a - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
AA - Annual Accounts 02 May 2002
225 - Change of Accounting Reference Date 02 May 2002
363a - Annual Return 02 October 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001
RESOLUTIONS - N/A 29 December 2000
RESOLUTIONS - N/A 29 December 2000
MEM/ARTS - N/A 29 December 2000
363a - Annual Return 30 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AA - Annual Accounts 04 July 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
363a - Annual Return 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
RESOLUTIONS - N/A 18 September 1998
MEM/ARTS - N/A 18 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
NEWINC - New incorporation documents 02 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2017 Outstanding

N/A

A registered charge 20 November 2014 Outstanding

N/A

Standard security 09 March 2010 Outstanding

N/A

Standard security 03 December 2009 Outstanding

N/A

Standard security 19 October 2009 Outstanding

N/A

Standard security 09 October 2009 Outstanding

N/A

Standard security 31 July 2009 Outstanding

N/A

Standard security 22 July 2009 Outstanding

N/A

Standard security 05 March 2009 Outstanding

N/A

Standard security 29 August 2007 Outstanding

N/A

Standard security 11 November 2002 Outstanding

N/A

Standard security 11 November 2002 Outstanding

N/A

Standard security 11 November 2002 Fully Satisfied

N/A

Standard security 11 November 2002 Outstanding

N/A

Standard security 11 November 2002 Outstanding

N/A

Standard security 11 November 2002 Outstanding

N/A

Standard security 11 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.