SEGRO (WESSEX FIELDS) LIMITED

Company number SC074005

Date	Type	Description	View / Download
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
13 Dec 2016	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016	(2 pages)
12 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	(1 page)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
14 Sep 2016	SH19	Statement of capital on 14 September 2016 GBP 1.00	(3 pages)
14 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
14 Sep 2016	SH20	Statement by Directors	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 18,000,000	(7 pages)
25 Jul 2016	CH03	Secretary's details changed for Elizabeth Ann Blease on 12 July 2010	(1 page)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 18,000,000	(8 pages)
09 Jan 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 18,000,000	(8 pages)
19 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)