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WEMYSS FORESTRY DEVELOPMENTS LIMITED

Company number SC180220

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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)
10 Nov 2005 363s Return made up to 03/11/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
24 Dec 2004 AA Total exemption full accounts made up to 5 April 2004
05 Nov 2004 363s Return made up to 03/11/04; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 5 April 2003
18 Nov 2003 363s Return made up to 03/11/03; full list of members
22 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
02 Jan 2003 363s Return made up to 03/11/02; full list of members
19 Dec 2001 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH
20 Nov 2001 288a New secretary appointed
20 Nov 2001 AA Total exemption full accounts made up to 5 April 2001
29 Oct 2001 363s Return made up to 03/11/01; full list of members
11 Dec 2000 AA Full accounts made up to 5 April 2000
08 Nov 2000 363s Return made up to 03/11/00; full list of members
15 Nov 1999 363s Return made up to 03/11/99; full list of members
04 Oct 1999 AA Full accounts made up to 5 April 1999
23 Feb 1999 225 Accounting reference date extended from 30/11/98 to 05/04/99
20 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 20/11/98
17 Mar 1998 88(2)R Ad 25/11/97--------- £ si 305000@1=305000 £ ic 2/305002
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New secretary appointed
19 Nov 1997 CERTNM Company name changed yorkbay LIMITED\certificate issued on 20/11/97
16 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association