Companies House does not verify the accuracy of the information filed

Advanced company search

WFF CRIEFF LTD.

Company number SC300259

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 510	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 510 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
09 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 510	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 510 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
14 Feb 2013	AP01	Appointment of Miss Heidi Lamont as a director	View PDF Appointment of Miss Heidi Lamont as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH03	Secretary's details changed for Mrs Heidi Christina Mcbride on 7 February 2013	View PDF Secretary's details changed for Mrs Heidi Christina Mcbride on 7 February 2013 - link opens in a new window - 1 page (1 page)
31 May 2012	SH06	Cancellation of shares. Statement of capital on 31 May 2012 GBP 510	View PDF Cancellation of shares. Statement of capital on 31 May 2012 GBP 510 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AP01	Appointment of Mrs Doreen Eve Lamont as a director	View PDF Appointment of Mrs Doreen Eve Lamont as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM02	Termination of appointment of Douglas Lamont as a secretary	View PDF Termination of appointment of Douglas Lamont as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AP03	Appointment of Mrs Heidi Christina Mcbride as a secretary	View PDF Appointment of Mrs Heidi Christina Mcbride as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	TM01	Termination of appointment of Ewan Lamont as a director	View PDF Termination of appointment of Ewan Lamont as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreement authorised and approved 28/03/2012	View PDF Resolutions RES13 ‐ Share buy back agreement authorised and approved 28/03/2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
07 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Douglas George Lamont on 7 April 2010	View PDF Director's details changed for Douglas George Lamont on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Ewan Douglas Lamont on 6 April 2010	View PDF Director's details changed for Ewan Douglas Lamont on 6 April 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?