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WRG (NORTHERN) LIMITED

Company number SC098678

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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)
15 Jul 1999 363s Return made up to 30/06/99; no change of members
24 May 1999 CERTNM Company name changed shanks & mcewan (northern) limit ed\certificate issued on 24/05/99
19 May 1999 288a New director appointed
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Secretary resigned;director resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed
01 Feb 1999 AA Full accounts made up to 28 March 1998
17 Jul 1998 363s Return made up to 30/06/98; no change of members
07 Jan 1998 AA Full accounts made up to 29 March 1997
08 Jul 1997 363s Return made up to 30/06/97; full list of members
07 May 1997 88(2)R Ad 12/11/96--------- £ si 3499998@1=3499998 £ ic 2/3500000
07 May 1997 123 £ nc 100/3500000 12/11/96
23 Apr 1997 288b Director resigned
26 Jan 1997 AA Full accounts made up to 30 March 1996
12 Jul 1996 363s Return made up to 30/06/96; full list of members
27 Mar 1996 287 Registered office changed on 27/03/96 from: 22 woodside place glasgow G3 7QY
26 Jan 1996 AA Full accounts made up to 1 April 1995
11 Dec 1995 288 Secretary resigned
11 Dec 1995 288 New secretary appointed
13 Jul 1995 363s Return made up to 30/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Sep 1994 AA Accounts made up to 26 March 1994