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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)
12 Dec 2012 AP01 Appointment of Mr Matthew Atton as a director
06 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
28 Jun 2010 AD01 Registered office address changed from 30 Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010
26 Feb 2010 MISC Resignation of auditors
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for William John Wemyss on 16 February 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Feb 2009 363a Return made up to 21/01/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 363a Return made up to 21/01/08; full list of members
23 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 May 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
30 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 363a Return made up to 21/01/07; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: mains house, east wemyss kirkcaldy fife KY1 4TE
25 Sep 2006 NEWINC Incorporation