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WHEATSHEAF LIMITED

Company number SC147711

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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)
08 Jul 2015 AD01 Registered office address changed from 2 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
19 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Apr 2013 AP01 Appointment of Mr Stuart Anthony Carter as a director
04 Apr 2013 TM01 Termination of appointment of Philip Andrew as a director
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Apr 2012 TM01 Termination of appointment of Aidan Connolly as a director
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Oct 2011 CH02 Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
11 Oct 2011 CH02 Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2011
11 Oct 2011 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011
16 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Aidan Joseph Connolly as a director
23 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Oct 2009 CH02 Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 Oct 2009 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009
26 Oct 2009 CH02 Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2009
15 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008