- Company Overview for WARACLE LIMITED (SC325433)
- Filing history for WARACLE LIMITED (SC325433)
- People for WARACLE LIMITED (SC325433)
- Charges for WARACLE LIMITED (SC325433)
- More for WARACLE LIMITED (SC325433)
| 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) |
|---|---|---|---|
| 21 Dec 2015 | AP01 | Appointment of Mr Alan Alexander Anderson as a director on 15 December 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Martin Alexander Burke as a director on 15 December 2015 | |
| 21 Dec 2015 | AP01 | Appointment of Scott Mcglinchey as a director on 15 December 2015 | |
| 21 Dec 2015 | AP03 | Appointment of Alan Alexander Anderson as a secretary on 15 December 2015 | |
| 21 Dec 2015 | TM01 | Termination of appointment of Michael Romilly as a director on 15 December 2015 | |
| 21 Dec 2015 | TM01 | Termination of appointment of Michael Wharton as a director on 15 December 2015 | |
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 23 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 24 Jun 2014 | AAMD | Amended accounts made up to 30 June 2013 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 02 Aug 2012 | CH01 | Director's details changed for Michael Romilly on 1 July 2012 | |
| 02 Aug 2012 | CH01 | Director's details changed for Michael Wharton on 1 July 2012 | |
| 02 Aug 2012 | CH01 | Director's details changed for David Romilly on 1 July 2012 | |
| 18 Jun 2012 | AD01 | Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 18 June 2012 | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 02 Aug 2011 | TM02 | Termination of appointment of Dc Consulting (Scotland) Limited as a secretary | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 26 Aug 2010 | CH04 | Secretary's details changed for Dc Consulting (Scotland) Limited on 13 June 2010 |