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WORTHEASY LIMITED

Company number SC145135

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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)
18 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2023 LIQ14(Scot) Final account prior to dissolution in CVL
29 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20
28 Oct 2021 AD01 Registered office address changed from Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 October 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
05 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
07 Sep 2020 TM01 Termination of appointment of Douglas Bringhurst as a director on 1 August 2020
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
22 Jan 2019 MR04 Satisfaction of charge 2 in full
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Jun 2018 CH01 Director's details changed for Ian Alexander Bringhurst on 15 June 2018
15 Jun 2018 PSC04 Change of details for Ian Alexander Bringhurst as a person with significant control on 15 June 2018
09 Mar 2018 AD01 Registered office address changed from Unit 4C West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL on 9 March 2018
15 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Ian Alexander Bringhurst as a person with significant control on 6 April 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 AP01 Appointment of Mr Douglas Bringhurst as a director on 3 March 2017
14 Oct 2016 AD01 Registered office address changed from Royal George Bingo, 14 Bath Street, Edinburgh Midlothian EH15 1EY to Unit 4C West Telferton Industrial Estate Edinburgh EH7 6UL on 14 October 2016
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 260,000
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 260,000