VE PROPERTIES LTD
2 THE WYND, CUMBERNAULD, GLASGOW G67 2SU- Active
- Private Limited Company
- Company No. SC373688
- Last Updated: 01 Mar 2024
Company Profile
VE PROPERTIES LTD was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in GLASGOW. VE PROPERTIES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 14 years 8 months and 19 days.
| Name | VE PROPERTIES LTD |
|---|---|
| Company number | SC373688 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE WYND CUMBERNAULD GLASGOW G67 2SU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Anderson Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Wilson Nationality: Scottish |
Dates: Monday, April 12, 2021 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VE PROPERTIES LTD | 25 Feb 2010 |