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WCLTS

Company number SC263368

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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)
06 May 2016 AP01 Appointment of Mr Pedro Ros as a director on 29 April 2016
06 May 2016 TM01 Termination of appointment of Linda Anne Wake as a director on 29 April 2016
03 May 2016 AR01 Annual return made up to 22 April 2016 no member list
17 Dec 2015 AA Full accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 22 April 2015 no member list
29 Jan 2015 AA Full accounts made up to 30 June 2014
13 Oct 2014 TM02 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014
13 Oct 2014 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014
07 May 2014 AR01 Annual return made up to 22 April 2014 no member list
29 Apr 2014 CERTNM Company name changed wclts LIMITED\certificate issued on 29/04/14
  • NE01 ‐
19 Dec 2013 CERTNM Company name changed society of specialist paralegals\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
18 Dec 2013 AD01 Registered office address changed from 5Th Floor 80 St Vincent Street, Glasgow Glasgow Lanarkshire G2 5UB on 18 December 2013
04 Dec 2013 TM01 Termination of appointment of Richard Cockton as a director
04 Dec 2013 AA Full accounts made up to 30 June 2013
28 Nov 2013 TM02 Termination of appointment of Richard Cockton as a secretary
28 Nov 2013 AP03 Appointment of Ajay Taneja as a secretary
25 Apr 2013 AR01 Annual return made up to 22 April 2013 no member list
01 Feb 2013 AA Full accounts made up to 30 June 2012
13 Jul 2012 TM01 Termination of appointment of Stephen Broome as a director
23 Apr 2012 AR01 Annual return made up to 22 April 2012 no member list
20 Feb 2012 AA Full accounts made up to 30 June 2011
01 Feb 2012 TM01 Termination of appointment of Stuart Roberts as a director
01 Feb 2012 AP01 Appointment of Linda Anne Wake as a director
01 Feb 2012 AP01 Appointment of Richard Edward Cockton as a director
04 May 2011 AR01 Annual return made up to 22 April 2011 no member list