- Company Overview for WNL INVESTMENTS LIMITED (SC015288)
- Filing history for WNL INVESTMENTS LIMITED (SC015288)
- People for WNL INVESTMENTS LIMITED (SC015288)
- Charges for WNL INVESTMENTS LIMITED (SC015288)
- Registers for WNL INVESTMENTS LIMITED (SC015288)
- More for WNL INVESTMENTS LIMITED (SC015288)
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) |
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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
|
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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 |