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THE WOOL-SAK LIMITED

Company number SC338431

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
09 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Ronald Anthony Fleming on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Barbara Elizabeth Fleming on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Julie Easton on 1 October 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 27/02/09; full list of members
29 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 288a Director and secretary appointed julie easton
14 Mar 2008 288a Director appointed barbara elizabeth fleming
14 Mar 2008 288a Director appointed ronald anthony fleming
14 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
14 Mar 2008 88(2) Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
06 Mar 2008 288b Appointment terminated secretary brian reid LTD.