EX WMC LIMITED

Company number SC001885

Date	Type	Description	View / Download
31 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	SH19	Statement of capital on 18 September 2013 GBP 1.00	(4 pages)
18 Sep 2013	SH20	Statement by Directors	(1 page)
18 Sep 2013	CAP-SS	Solvency Statement dated 16/09/13	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(28 pages)
18 Sep 2013	CC04	Statement of company's objects	(2 pages)
31 Jul 2013	AD01	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013	(1 page)
19 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	(2 pages)
19 Jun 2012	CERTNM	Company name changed william mcewan and company LIMITED\certificate issued on 19/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-12	(3 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	(1 page)
30 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	(2 pages)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 18 October 2011	(2 pages)
18 Oct 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 18 October 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	(1 page)
05 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)