The Wayfarer Properties Ltd.
SC230423
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
secretary · Since 16/04/2002
AMUSEMENT CATERER
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 16/04/2002
AMUSEMENT CATERER
BRITISH · UNITED KINGDOM · Age 75
Also on 3 other boards
director · Since 16/04/2002
AMUSEMENT CATERER
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
director · Since 01/05/2003
AMUSEMENT CATERER
BRITISH · SCOTLAND · Age 52
Also on 1 other board
Former
corporate nominee secretary · Resigned 16/04/2002
corporate nominee director · Resigned 16/04/2002
PSC Statements
no individual or entity with signficant control· 16/04/2017
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O DM MCNAUGHT & CO LTD
GLASGOW
Filing History79 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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certificate change of name company
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incorporation company