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WRIGHTSPORT LIMITED

Company number SC386320

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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)
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
02 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
15 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jun 2012 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 20 June 2012
30 Apr 2012 TM02 Termination of appointment of Macdonalds as a secretary
28 Feb 2012 AP01 Appointment of Mr Craig Mcgee as a director
23 Feb 2012 TM01 Termination of appointment of Robert Hamilton as a director
22 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AP01 Appointment of Mr Robert Hamilton as a director
03 Feb 2011 AP01 Appointment of Linda Mcgee as a director
03 Feb 2011 AP01 Appointment of Brian Leo Mcgee as a director
03 Feb 2011 TM01 Termination of appointment of Joyce White as a director
23 Dec 2010 CERTNM Company name changed macnewco three hundred and four LIMITED\certificate issued on 23/12/10
  • CONNOT ‐
23 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-22
01 Oct 2010 NEWINC Incorporation