WISTON LODGE

Company number SC315652

Date	Type	Description	View / Download
29 Mar 2018	CH01	Director's details changed for Mr George William Crook on 1 November 2017	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
07 Feb 2018	AP01	Appointment of Mrs Jane Robison as a director on 1 October 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Mr George William Crook as a director on 1 November 2017	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Gordon Alexander Dougall as a director on 3 March 2017	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
21 Nov 2016	AP01	Appointment of Mr John Moffat as a director on 1 April 2015	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Gordon Alexander Dougall as a director on 1 April 2015	(2 pages)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 no member list	(7 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Oct 2015	TM01	Termination of appointment of William Sinclair Watson as a director on 17 September 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mrs Amanda Kathryn Burgauer as a director on 19 December 2013	(2 pages)
19 May 2015	AD01	Registered office address changed from C/O Ian Martin Bell C.A. Loreburn Chambers, 11 Great King Street, Dumfries Dumfries & Galloway DG1 1BA to Wiston Lodge Wiston Lodge Millrigg Road Wiston Biggar ML12 6HT on 19 May 2015	(1 page)
09 Mar 2015	AP01	Appointment of Ms Meg Beresford as a director on 23 October 2014	(2 pages)
06 Mar 2015	AR01	Annual return made up to 30 January 2015 no member list	(6 pages)
06 Mar 2015	TM01	Termination of appointment of Ian Thomas Gillies as a director on 10 November 2014	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Feb 2015	MA	Memorandum and Articles of Association	(10 pages)
04 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(21 pages)
14 Mar 2014	AR01	Annual return made up to 30 January 2014 no member list	(7 pages)
14 Mar 2014	TM01	Termination of appointment of Gordon Muir as a director	(1 page)
26 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(22 pages)
22 Feb 2013	AR01	Annual return made up to 30 January 2013 no member list	(8 pages)

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