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WGD018 LIMITED

Company number SC095273

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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)
11 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
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
02 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
02 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 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
09 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
05 Feb 2008 363a Return made up to 31/12/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
10 Jul 2006 288c Secretary's particulars changed;director's particulars changed
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 31/12/05; full list of members
28 Oct 2005 288c Director's particulars changed