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WIGFORD LIMITED

Company number SC218620

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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)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
14 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
07 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Mr Christopher Edward Newsum Howard on 1 June 2012	View PDF Director's details changed for Mr Christopher Edward Newsum Howard on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP03	Appointment of Morven Gow as a secretary	View PDF Appointment of Morven Gow as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	View PDF Termination of appointment of Rachel Fletcher as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
20 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2011	CH01	Director's details changed for Jonathan Macfarland Tinsley on 1 October 2009	View PDF Director's details changed for Jonathan Macfarland Tinsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2010	AP01	Appointment of Mrs Barbara Ida Mary Turnbull as a director	View PDF Appointment of Mrs Barbara Ida Mary Turnbull as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Mr Liam Hugh Fennell as a director	View PDF Appointment of Mr Liam Hugh Fennell as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Alison Buchan as a director	View PDF Termination of appointment of Alison Buchan as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	TM01	Termination of appointment of Roderick Elliott as a director	View PDF Termination of appointment of Roderick Elliott as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Mar 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2010	AP03	Appointment of Rachel Elizabeth Fletcher as a secretary	View PDF Appointment of Rachel Elizabeth Fletcher as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 resolution 15/07/2009	View PDF Resolutions RES13 ‐ Section 175 resolution 15/07/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 9 pages (9 pages)
28 Jul 2009	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 9 pages (9 pages)

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