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WGD023 LIMITED

Company number SC088772

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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 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Robert Brown as a director
10 Jan 2011 TM02 Termination of appointment of Robert Brown as a secretary
08 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
08 Sep 2010 TM01 Termination of appointment of Ian Johnson as a director
03 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
03 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
03 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
03 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Ian Johnson on 10 December 2009
23 Nov 2009 AP01 Appointment of Mr William George Setter as a director
23 Nov 2009 TM01 Termination of appointment of Michael Dear as a director
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 288c Director and secretary's change of particulars / ian johnson / 16/02/2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members