W & N Properties Ltd.. Head office in Glasgow. Check Director.

W & N Properties Ltd., Glasgow

W & N Properties Ltd. is a private limited company. Situated at 11A Glencryan Road, Cumbernauld, Glasgow G67 2UH, this 17 years old business was incorporated on 2007-04-20 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: James W. (appointed on 20 April 2007). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 20 April 2007).

About
Name: W & N Properties Ltd.
Number: SC321839
Incorporation date: 2007-04-20
End of financial year: 31 August


Address:	11a Glencryan Road Cumbernauld Glasgow G67 2UH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James W.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	1,386	1,110	955	1,005	28,375	35,196	36,576
Fixed Assets	282,079	280,516	279,343	278,464	277,804	277,144	276,814
Total Assets Less Current Liabilities	188,471	183,866	172,183	171,732	162,220	163,349	161,146
Number Shares Allotted	-	-	850	850	1	-	-
Shareholder Funds	-21,322	-18,092	-13,262	-7,402	12,400	-	-
Tangible Fixed Assets	282,079	280,516	279,343	278,463	277,804	-	-

The target date for W & N Properties Ltd. confirmation statement filing is 2024-10-03. The most recent confirmation statement was submitted on 2023-09-19. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, November 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 15th, November 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC3218390004, created on 2017/10/16 filed on: 26th, October 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC3218390003, created on 2017/09/14 filed on: 18th, September 2017 \| mortgage	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/01/11 filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2016 \| gazette	Free Download (1 page)
AD01	Change of registered address from C/O Rbb Accounting Services Ltd Room 27 Caledonia Business Centre Thornliebank Industrial Estate Glasgow G46 8JT on 2016/09/07 to 11a Glencryan Road Cumbernauld Glasgow G67 2UH filed on: 7th, September 2016 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
SH01	850.00 GBP is the capital in company's statement on 2015/05/01 capital
AD01	Change of registered address from C/O Rbb Accounting Services Ltd Ingram House Suite 2G 227 Ingram St Glasgow on 2015/05/01 to C/O Rbb Accounting Services Ltd Room 27 Caledonia Business Centre Thornliebank Industrial Estate Glasgow G46 8JT filed on: 1st, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/05/02 from 227 Ingram Street Suite 2G Glasgow G1 1DA Scotland filed on: 2nd, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/06/17 from 1 Royal Exchange Court 85 Queen Street Glasgow G1 3DB United Kingdom filed on: 17th, June 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2010/08/31 from 2010/05/31 filed on: 21st, January 2011 \| accounts	Free Download (1 page)
CH01	On 2010/01/31 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/31 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2008 to 31/05/2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 30/04/2008 from 12/16 south frederick street glasgow G1 1HJ filed on: 30th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, July 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, July 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 6th, June 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 6th, June 2007 \| mortgage	Free Download (3 pages)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 849 shares on 2007/05/04. Value of each share 1 £, total number of shares: 850. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 849 shares on 2007/05/04. Value of each share 1 £, total number of shares: 850. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
288a	On 2007/05/23 New secretary appointed;new director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/23 New secretary appointed;new director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007 \| resolution	Free Download (15 pages)
288b	On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, April 2007 \| incorporation	Free Download (17 pages)

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