- Company Overview for WEMYSS STEADINGS 2006 LIMITED (SC309105)
- Filing history for WEMYSS STEADINGS 2006 LIMITED (SC309105)
- People for WEMYSS STEADINGS 2006 LIMITED (SC309105)
- Charges for WEMYSS STEADINGS 2006 LIMITED (SC309105)
- Insolvency for WEMYSS STEADINGS 2006 LIMITED (SC309105)
- More for WEMYSS STEADINGS 2006 LIMITED (SC309105)
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
|
|
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
|
|
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
|
|
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
|
|
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 |