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WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

Company number SC386314

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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)
25 Jan 2013 466(Scot) Alterations to floating charge 5
18 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
18 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
26 Nov 2012 AP01 Appointment of Ian Rigby as a director
19 Nov 2012 TM01 Termination of appointment of Graham Mcneil as a director
13 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Mar 2011 466(Scot) Alterations to floating charge 3
22 Mar 2011 466(Scot) Alterations to floating charge 1
16 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 4
12 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 2
13 Jan 2011 AP01 Appointment of Janette Anderson as a director
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share conversion 10/01/2011
13 Jan 2011 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 13 January 2011
13 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
13 Jan 2011 SH08 Change of share class name or designation
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 1,000
13 Jan 2011 TM02 Termination of appointment of Macdonalds as a secretary
13 Jan 2011 AP03 Appointment of Ian Rigby as a secretary
13 Jan 2011 TM01 Termination of appointment of Joyce White as a director
13 Jan 2011 AP01 Appointment of William Anderson as a director
13 Jan 2011 AP01 Appointment of Graham Thomas Mcneil as a director
13 Jan 2011 AP01 Appointment of Stephen William Cullis as a director