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WSL ASSET MANAGEMENT LIMITED

Company number SC252039

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
21 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-29
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 AA01 Previous accounting period shortened from 5 April 2016 to 31 December 2015
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jun 2016 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 89 Rosebery Avenue South Queensferry Edinburgh EH30 9PY on 6 June 2016
29 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 5 April 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
03 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014
27 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 1 June 2012
03 May 2012 TM02 Termination of appointment of Anne Leslie as a secretary
18 Apr 2012 AAMD Amended accounts made up to 5 April 2011
03 Feb 2012 AA Total exemption small company accounts made up to 5 April 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for William Shand Leslie on 1 July 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009