Advanced company searchLink opens in new window

WESTON IMPORTERS LTD.

Company number SC302951

Filter by category

Filter by category


Confirmation statement filters

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)
07 Jul 2010 CH01 Director's details changed for Marcos Antonio Molina Dos Santos on 1 May 2010
07 Jul 2010 CH01 Director's details changed for Anthony Wellington on 1 May 2010
25 Jun 2010 AD01 Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF on 25 June 2010
16 Mar 2010 466(Scot) Alterations to floating charge 2
06 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 25/05/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 25/05/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from, c/o alexander sloan ca, 144 west george street, glasgow, G2 2HG
23 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 88(2) Ad 06/03/08\gbp si 6763018@1=6763018\gbp ic 1338278/8101296\
02 Jul 2008 123 Nc inc already adjusted 06/03/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2008 AA Full accounts made up to 31 December 2006
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 363s Return made up to 25/05/07; full list of members
  • 363(287) ‐ Registered office changed on 14/06/07
19 Apr 2007 88(3) Particulars of contract relating to shares
19 Apr 2007 88(2)O Ad 23/01/07--------- £ si 1138278@1
28 Feb 2007 123 Nc inc already adjusted 23/01/07
15 Feb 2007 88(3) Particulars of contract relating to shares
15 Feb 2007 88(2)R Ad 23/01/07--------- £ si 1168812@1=1168812 £ ic 200000/1368812
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 287 Registered office changed on 13/11/06 from: 50 wellington street, glasgow, G2 6HJ
18 Oct 2006 410(Scot) Partic of mort/charge *
20 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06