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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)
03 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
29 Nov 2013 466(Scot) Alterations to a floating charge
28 Nov 2013 MR01 Registration of charge 0152880009
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 150,000
04 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Andrew David Lindsay on 28 October 2011
17 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
17 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Thomas Guy Noble Lindsay on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Anthony Felix Nixon on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Harry John Thomson on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Gavin Alexander Lindsay on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Andrew David Lindsay on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Andrew William Stephen on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Gavin Roger Todd Baird on 11 November 2009
11 Nov 2009 CH01 Director's details changed for John Nicol Lindsay on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Douglas Keith Clark Henderson on 11 November 2009
30 Jan 2009 AA Group of companies' accounts made up to 31 May 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 363a Return made up to 10/11/08; full list of members