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WGWS REALISATIONS LIMITED

Company number SC367517

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.26(Scot) Return of final meeting of voluntary winding up
09 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
15 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Apr 2015 CERTNM Company name changed mcquilkin 2010 LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
09 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2010 SH10 Particulars of variation of rights attached to shares
20 Apr 2010 SH08 Change of share class name or designation
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
12 Nov 2009 TM02 Termination of appointment of Macdonalds as a secretary
12 Nov 2009 TM01 Termination of appointment of Joyce White as a director
12 Nov 2009 AP03 Appointment of Sarah Mcquilkin as a secretary
11 Nov 2009 AP01 Appointment of Walter Scott Kelso Mcquilkin as a director
11 Nov 2009 AP01 Appointment of Walter Gordon Campbell Mcquilkin as a director
11 Nov 2009 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 11 November 2009