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WNL INVESTMENTS LIMITED

Company number SC015288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2021 MR01 Registration of charge SC0152880016, created on 2 February 2021
18 Feb 2021 MR01 Registration of charge SC0152880017, created on 2 February 2021
18 Feb 2021 MR01 Registration of charge SC0152880018, created on 2 February 2021
18 Feb 2021 466(Scot) Alterations to floating charge SC0152880011
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
01 Feb 2021 MR04 Satisfaction of charge SC0152880014 in full
27 Jan 2021 TM01 Termination of appointment of Harry John Thomson as a director on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Gavin Roger Todd Baird as a director on 27 January 2021
11 Jan 2021 TM01 Termination of appointment of Martin Gerald Maxwell Purvis as a director on 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
08 Jun 2020 TM01 Termination of appointment of Douglas Keith Clark Henderson as a director on 31 May 2020
08 Jun 2020 TM01 Termination of appointment of Andrew William Stephen as a director on 31 May 2020
21 Apr 2020 AP03 Appointment of Greig Buckner as a secretary on 20 April 2020
21 Apr 2020 TM02 Termination of appointment of Douglas Keith Clark Henderson as a secretary on 20 April 2020
11 Mar 2020 466(Scot) Alterations to floating charge SC0152880014
11 Mar 2020 466(Scot) Alterations to floating charge SC0152880011
06 Mar 2020 MR01 Registration of charge SC0152880014, created on 28 February 2020
31 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Sep 2019 MR01 Registration of charge SC0152880012, created on 2 September 2019
04 Sep 2019 MR01 Registration of charge SC0152880013, created on 2 September 2019
03 Sep 2019 MR01 Registration of charge SC0152880011, created on 29 August 2019
30 Aug 2019 MR04 Satisfaction of charge 4 in full
30 Aug 2019 MR04 Satisfaction of charge 8 in full
30 Aug 2019 MR04 Satisfaction of charge 2 in full