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WESTON IMPORTERS LTD.

Company number SC302951

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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)
22 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Rodrigo Marcal Filho as a director on 13 July 2023	View PDF Appointment of Rodrigo Marcal Filho as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	MR01	Registration of charge SC3029510007, created on 28 July 2021	View PDF Registration of charge SC3029510007, created on 28 July 2021 - link opens in a new window - 24 pages (24 pages)
02 Aug 2021	MR04	Satisfaction of charge SC3029510006 in full	View PDF Satisfaction of charge SC3029510006 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge SC3029510006, created on 22 June 2021	View PDF Registration of charge SC3029510006, created on 22 June 2021 - link opens in a new window - 24 pages (24 pages)
04 Mar 2021	CH01	Director's details changed for Mr Hudson De Almeida Cedro on 30 March 2020	View PDF Director's details changed for Mr Hudson De Almeida Cedro on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 30 March 2020	View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 May 2020	TM01	Termination of appointment of Gerson Prazeres as a director on 9 April 2020	View PDF Termination of appointment of Gerson Prazeres as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Tang David as a director on 13 April 2020	View PDF Appointment of Tang David as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge SC3029510004 in full	View PDF Satisfaction of charge SC3029510004 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge SC3029510003 in full	View PDF Satisfaction of charge SC3029510003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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WESTON IMPORTERS LTD.

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