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WGP (ABERDEEN) LIMITED

Company number SC395100

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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)
21 Mar 2014	TM02	Termination of appointment of Peterkins Services Limited as a secretary	View PDF Termination of appointment of Peterkins Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2014	AP04	Appointment of Burnett & Reid Llp as a secretary	View PDF Appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 11 March 2014	View PDF Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 11 March 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AP01	Appointment of Irene Susan Deboth as a director	View PDF Appointment of Irene Susan Deboth as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	CERTNM	Company name changed arnlea holdings LIMITED\certificate issued on 13/10/11 CONNOT ‐	View PDF Company name changed arnlea holdings LIMITED\certificate issued on 13/10/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-05 - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-05 - link opens in a new window - 1 page (1 page)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 100
04 Apr 2011	TM01	Termination of appointment of Thomas Rennie as a director	View PDF Termination of appointment of Thomas Rennie as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Victoria Cavanagh as a director	View PDF Appointment of Victoria Cavanagh as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AP01	Appointment of Mark James Cavanagh as a director	View PDF Appointment of Mark James Cavanagh as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CERTNM	Company name changed place d'or 702 LIMITED\certificate issued on 01/04/11 CONNOT ‐	View PDF Company name changed place d'or 702 LIMITED\certificate issued on 01/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 1 page (1 page)
09 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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