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WLS CONSULTANCY LIMITED

Company number SC203471

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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)
20 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
15 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
23 Feb 2010 CH01 Director's details changed for William Lindsay Simnett on 23 February 2010
14 May 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Feb 2009 353 Location of register of members
19 Feb 2009 190 Location of debenture register
19 Feb 2009 287 Registered office changed on 19/02/2009 from 30-31 queen street edinburgh EH2 1JX
18 Feb 2009 288a Secretary appointed mr robert iain ferguson macdonald
18 Feb 2009 288b Appointment Terminated Secretary morton fraser LLP
19 Jan 2009 288a Secretary appointed morton fraser LLP
19 Jan 2009 287 Registered office changed on 19/01/2009 from 5 albyn place edinburgh midlothian EH2 4NJ
19 Jan 2009 288b Appointment Terminated Secretary skene edwards ws
23 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
12 Apr 2007 MA Memorandum and Articles of Association
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 AA Accounts made up to 28 February 2007
10 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 28/02/07
16 Mar 2007 CERTNM Company name changed balmoral bird & pest control lim ited\certificate issued on 16/03/07
21 Feb 2007 363s Return made up to 01/02/07; full list of members
16 Jan 2007 AA Accounts made up to 30 April 2006