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WGD028 LIMITED

Company number SC136216

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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 Aug 2016	SH19	Statement of capital on 15 August 2016 GBP 1	View PDF Statement of capital on 15 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CAP-SS	Solvency Statement dated 04/08/16	View PDF Solvency Statement dated 04/08/16 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 May 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 12 May 2016	View PDF Appointment of Mr Carl Anthony Chatfield as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 58,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 58,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	View PDF Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015	View PDF Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 58,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 58,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 58,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 58,200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	CERTNM	Company name changed tubular ultrasound LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tubular ultrasound LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011	View PDF Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 - link opens in a new window - 2 pages (2 pages)

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