WHARFEDALE SPV (HOLDINGS) LIMITED - STEPPS
Company Profile | Company Filings |
Overview
WHARFEDALE SPV (HOLDINGS) LIMITED is a Private Limited Company from STEPPS and has the status: Active.
WHARFEDALE SPV (HOLDINGS) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: SC227793. The accounts status is FULL and accounts are next due on 30/09/2024.
WHARFEDALE SPV (HOLDINGS) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: SC227793. The accounts status is FULL and accounts are next due on 30/09/2024.
WHARFEDALE SPV (HOLDINGS) LIMITED - STEPPS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELVIN HOUSE
STEPPS
GLASGOW
G33 6FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN GILLESPIE | Secretary | 2017-10-16 | CURRENT | ||
MR IAIN HARRIS | Dec 1970 | British | Director | 2022-11-28 | CURRENT |
MR ROY KYLE | Feb 1961 | British | Director | 2023-02-20 | CURRENT |
MR STEWART JOHN MACKINTOSH | Jan 1977 | British | Director | 2021-06-08 | CURRENT |
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2022-03-31 | CURRENT |
MR NICHOLAS WILLIAM MOORE | Sep 1965 | British | Director | 2016-10-05 UNTIL 2022-11-28 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2002-05-30 UNTIL 2004-04-30 | RESIGNED |
MR NEIL RAE | Oct 1971 | British | Director | 2012-03-01 UNTIL 2013-03-27 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-12-15 UNTIL 2013-03-27 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-06-30 UNTIL 2009-10-21 | RESIGNED |
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2013-03-27 UNTIL 2020-06-01 | RESIGNED |
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-02-08 UNTIL 2018-03-23 | RESIGNED |
MICHAEL ANTHONY UNDERWOOD | Jun 1939 | British | Director | 2002-05-30 UNTIL 2002-12-31 | RESIGNED |
MR JOE LINNEY | Nov 1958 | British | Director | 2020-06-01 UNTIL 2022-03-31 | RESIGNED |
MR ROBERT JAMES YOUNG | Jun 1960 | British | Director | 2012-03-01 UNTIL 2017-12-11 | RESIGNED |
MYRA STEVENSON CAMERON | May 1946 | Secretary | 2002-05-30 UNTIL 2006-08-25 | RESIGNED | |
MR BARRY EDWARD WHITE | Aug 1965 | British | Director | 2008-01-01 UNTIL 2009-04-30 | RESIGNED |
MR CHRISTOPHER WILLIAMS | Jun 1976 | British | Director | 2009-04-30 UNTIL 2016-10-05 | RESIGNED |
WENDY STEWART | Apr 1972 | Secretary | 2007-08-31 UNTIL 2008-10-31 | RESIGNED | |
MR MICHAEL JOHN GILLESPIE | Secretary | 2015-06-01 UNTIL 2016-07-01 | RESIGNED | ||
MRS SARAH MCATEER | Mar 1977 | British | Secretary | 2008-10-31 UNTIL 2015-06-01 | RESIGNED |
MRS SARAH DIPPENAAR | Secretary | 2016-07-01 UNTIL 2017-10-16 | RESIGNED | ||
MYRA STEVENSON CAMERON | May 1946 | Director | 2004-06-23 UNTIL 2005-06-17 | RESIGNED | |
WHARFEDALE SPV (HOLDINGS) LTD | Corporate Director | 2009-10-27 UNTIL 2009-10-27 | RESIGNED | ||
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2021-03-22 UNTIL 2023-02-20 | RESIGNED | ||
LYCIDAS NOMINEES LIMITED | Corporate Director | 2002-02-06 UNTIL 2002-05-30 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2002-02-06 UNTIL 2002-05-30 | RESIGNED | ||
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2009-10-21 UNTIL 2009-12-15 | RESIGNED |
MR RICHARD JOHN FIELDER | Jul 1953 | British | Director | 2002-05-30 UNTIL 2008-01-01 | RESIGNED |
HARRY DUNCAN | Aug 1950 | British | Director | 2004-05-06 UNTIL 2012-03-01 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-10-21 UNTIL 2012-03-01 | RESIGNED |
KIERON GERARD MEADE | Dec 1960 | British | Director | 2008-01-01 UNTIL 2008-01-01 | RESIGNED |
PETER BARRY BROOKS | Jan 1947 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
WILLIAM DUNCAN HARKINS | Sep 1969 | British | Director | 2017-12-11 UNTIL 2021-06-08 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2002-05-30 UNTIL 2008-06-30 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2018-03-23 UNTIL 2021-03-22 | RESIGNED |
MR TIM HESKETH | Feb 1966 | British | Director | 2018-08-13 UNTIL 2020-02-11 | RESIGNED |
RICHARD ALAN GREGORY | Mar 1946 | British | Director | 2004-04-30 UNTIL 2005-06-17 | RESIGNED |
MRS SARAH MCATEER | Mar 1977 | British | Secretary | 2006-08-25 UNTIL 2007-08-31 | RESIGNED |
MR PAUL MCCULLOCH | May 1965 | British | Director | 2013-03-27 UNTIL 2018-02-08 | RESIGNED |