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WEMYSS STEADINGS 2006 LIMITED

Company number SC309105

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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)
29 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
17 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
29 Apr 2019 AD01 Registered office address changed from 4 Melville Crescent Edinburgh Midlothian EH3 7JA to C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 29 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-23
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
07 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
02 Feb 2017 AP03 Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017
02 Feb 2017 TM02 Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
18 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012