Companies House does not verify the accuracy of the information filed

WGPSN (HOLDINGS) LIMITED

Company number SC288570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 14 pages (14 pages)
08 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 42 pages (42 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 34 pages (34 pages)
06 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 14 pages (14 pages)
22 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 88887@1=88887 £ ic 1999983/2088870	View PDF Ad 14/12/06--------- £ si 88887@1=88887 £ ic 1999983/2088870 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 14 pages (14 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 May 2006	88(2)R	Ad 27/04/06--------- £ si 798994@1=798994 £ ic 1200989/1999983	View PDF Ad 27/04/06--------- £ si 798994@1=798994 £ ic 1200989/1999983 - link opens in a new window - 3 pages (3 pages)
18 May 2006	88(2)R	Ad 28/04/06--------- £ si 1199989@1=1199989 £ ic 1000/1200989	View PDF Ad 28/04/06--------- £ si 1199989@1=1199989 £ ic 1000/1200989 - link opens in a new window - 2 pages (2 pages)
18 May 2006	123	Nc inc already adjusted 27/04/06	View PDF Nc inc already adjusted 27/04/06 - link opens in a new window - 1 page (1 page)
18 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
02 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: johnstone house, 52-54 rose street, aberdeen, AB10 1HA	View PDF Registered office changed on 27/04/06 from: johnstone house, 52-54 rose street, aberdeen, AB10 1HA - link opens in a new window - 1 page (1 page)
26 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	88(2)R	Ad 27/10/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 27/10/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WGPSN (HOLDINGS) LIMITED

Filter by category