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)
|
|
24 Dec 2024 |
PSC05 |
Change of details for Wgpsn (Holdings) Limited as a person with significant control on 30 November 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr William George Setter on 30 November 2023
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Webster on 30 November 2023
|
|
|
09 Jul 2024 |
AP03 |
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
|
|
|
09 Jul 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
|
|
|
16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
21 Jul 2023 |
AP01 |
Appointment of David Wilkie as a director on 20 July 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Bryan Alexander Eunson as a director on 25 April 2023
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Ellis Steven Renforth as a director on 1 December 2022
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Grant Rae Angus as a director on 23 September 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
02 Jun 2022 |
AP01 |
Appointment of Mr Bryan Alexander Eunson as a director on 2 June 2022
|
|
|
04 Feb 2022 |
PSC02 |
Notification of Wgpsn (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Wgpsn (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of David Arthur Stewart as a director on 1 October 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew James Findlay on 29 March 2021
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Keith Gordon Dagleish as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Mark James Watson as a director on 31 December 2020
|
|
|
01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|