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WL REALISATIONS LIMITED

Company number SC232653

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Confirmation statements / Annual returns Incorporation Officers

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 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
06 Feb 2024	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
22 Sep 2023	AM02(Scot)	Statement of affairs AM02SOASCOT	View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 13 pages (13 pages)
02 Aug 2023	AM07(Scot)	Creditors’ decision on administrator’s proposals	View PDF Creditors’ decision on administrator’s proposals - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	TM01	Termination of appointment of Karen Forret as a director on 29 July 2023	View PDF Termination of appointment of Karen Forret as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Mary Cullen-Young as a director on 29 July 2023	View PDF Termination of appointment of Mary Cullen-Young as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD01	Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 28 July 2023	View PDF Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 54 pages (54 pages)
12 Jul 2023	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 54 pages (54 pages)
07 Jul 2023	AD01	Registered office address changed from 85 Morningside Road Edinburgh EH10 4AY to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY on 7 July 2023	View PDF Registered office address changed from 85 Morningside Road Edinburgh EH10 4AY to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CERTNM	Company name changed wilkies LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	View PDF Company name changed wilkies LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MR04	Satisfaction of charge SC2326530003 in full	View PDF Satisfaction of charge SC2326530003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	RP04AR01	Second filing of the annual return made up to 12 June 2016	View PDF Second filing of the annual return made up to 12 June 2016 - link opens in a new window - 23 pages (23 pages)
06 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of the Great Forret Enterprises Limited as a director on 5 June 2023	View PDF Termination of appointment of the Great Forret Enterprises Limited as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Karen Forret as a person with significant control on 12 June 2017	View PDF Cessation of Karen Forret as a person with significant control on 12 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC02	Notification of Tgwh Limited as a person with significant control on 6 April 2016	View PDF Notification of Tgwh Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	466(Scot)	Alterations to floating charge SC2326530003	View PDF Alterations to floating charge SC2326530003 - link opens in a new window - 11 pages (11 pages)
02 Apr 2022	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)

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WL REALISATIONS LIMITED

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