W.H.C.P. (DUNDEE) LIMITED

Company number SC063705

Date	Type	Description	View / Download
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
15 Mar 2017	AP01	Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017	(1 page)
27 Jul 2016	AP01	Appointment of Mr Robert Douglas Proctor as a director on 4 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Andrew Richard Thompson as a director on 4 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	(9 pages)
03 Nov 2015	AP01	Appointment of Mr Andrew Richard Thompson as a director on 2 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of David Charles Geoffrey Foster as a director on 2 October 2015	(1 page)
23 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Colin Norman Houston as a director on 16 September 2014	(2 pages)
24 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(9 pages)
24 Mar 2015	TM01	Termination of appointment of Fergus Macfarlane as a director on 16 September 2014	(1 page)
23 Mar 2015	TM01	Termination of appointment of Fergus Macfarlane as a director on 16 September 2014	(1 page)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
29 Apr 2014	MISC	Section 519	(1 page)
25 Apr 2014	MISC	Section 519	(1 page)
02 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(9 pages)
09 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
06 Aug 2013	AP01	Appointment of Mr David Charles Geoffrey Foster as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Philip Wiles as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(9 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)

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