VILLAGE ESTATES PROPERTIES LIMITED

2 THE WYND, CUMBERNAULD, GLASGOW  G67 2SU
  • Active
  • Private Limited Company
  • Company No. SC446927
  • Last Updated: 01 Mar 2024

Company Profile

VILLAGE ESTATES PROPERTIES LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in GLASGOW. VILLAGE ESTATES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 7 months and 8 days.

Name VILLAGE ESTATES PROPERTIES LIMITED
Company number SC446927
Company type Private Limited Company
Incorporation date 08 Apr 2013
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: Wednesday, December 13, 2023 - 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: Tuesday, October 4, 2022 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
Mr Adrian Charles Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Angela Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (75 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against VILLAGE ESTATES PROPERTIES LIMITED.

Previous Names

Name Change Date
VILLAGE ESTATES PROPERTIES LIMITED 08 Apr 2013