Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WRIGHT & MACLENNAN LIMITED

Company number SC220656

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2006 410(Scot) Partic of mort/charge *
21 Aug 2006 363s Return made up to 26/06/06; full list of members
10 Apr 2006 AA Accounts for a small company made up to 30 June 2005
15 Jun 2005 363s Return made up to 26/06/05; no change of members
06 Dec 2004 AA Accounts for a small company made up to 30 June 2004
30 Jun 2004 363s Return made up to 26/06/04; no change of members
16 Oct 2003 AA Accounts for a small company made up to 30 June 2003
05 Jul 2003 363s Return made up to 26/06/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
21 Nov 2002 288c Director's particulars changed
04 Jul 2002 363s Return made up to 26/06/02; full list of members
09 Oct 2001 410(Scot) Partic of mort/charge *
04 Oct 2001 88(2)R Ad 28/09/01--------- £ si 39998@1=39998 £ ic 2/40000
04 Oct 2001 123 Nc inc already adjusted 28/09/01
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 28/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 287 Registered office changed on 04/10/01 from: 39 castle street edinburgh EH2 3BH
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Secretary resigned