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W.S. MORELAND & CO. LIMITED

Company number SC040501

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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)
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 AD01 Registered office address changed from International House, Stanley Bvd Hamilton International Technology Park, High Blantyre Glasgow G72 0BN on 14 October 2009
08 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Alan Johnston on 5 May 2009
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2009 363a Return made up to 28/08/08; full list of members; amend
22 Apr 2009 363a Return made up to 28/08/07; full list of members; amend
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
26 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
22 Sep 2008 363a Return made up to 28/08/08; full list of members
22 Sep 2008 288c Director's change of particulars / maurice logie / 20/09/2007
22 Sep 2008 288c Director's change of particulars / alan johnston / 30/01/2008
29 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Oct 2007 363s Return made up to 28/08/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363s Return made up to 28/08/06; full list of members; amend
15 Feb 2007 88(2)R Ad 03/04/06--------- £ si 1@1
24 Jan 2007 AA Accounts for a medium company made up to 31 January 2006
26 Oct 2006 363s Return made up to 28/08/06; full list of members
15 Aug 2006 288c Director's particulars changed
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association