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WEMYSS WEAVECRAFT LIMITED

Company number SC025062

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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)
14 Feb 2018 TM02 Termination of appointment of Burness Paull Llp as a secretary on 7 February 2018
14 Feb 2018 TM01 Termination of appointment of Malcolm Moir as a director on 7 February 2018
14 Feb 2018 TM01 Termination of appointment of Martin Hardwick Wigglesworth as a director on 7 February 2018
13 Feb 2018 MR01 Registration of charge SC0250620008, created on 7 February 2018
13 Feb 2018 MR01 Registration of charge SC0250620009, created on 7 February 2018
13 Feb 2018 MR01 Registration of charge SC0250620010, created on 7 February 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Jul 2017 AA Accounts for a small company made up to 30 November 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Jun 2016 AA Accounts for a small company made up to 30 November 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,100
19 May 2015 AA Accounts for a small company made up to 30 November 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,100
12 Jun 2014 AA Accounts for a small company made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,100
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
11 Apr 2013 AA Accounts for a small company made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
14 May 2012 AA Accounts for a small company made up to 30 November 2011
26 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
26 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
26 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 7