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THE WHEEL PRO (SCOTLAND) LTD

Company number SC399349

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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)
22 Oct 2014 AP01 Appointment of Mr Graham O'loan as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Scott Cofolla as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr James Murdie as a director on 22 October 2014
28 Aug 2014 TM01 Termination of appointment of Gary Henrey Wilson as a director on 26 August 2014
28 Aug 2014 AP03 Appointment of Mrs Elspeth Mackenzie as a secretary on 26 August 2014
28 Aug 2014 TM02 Termination of appointment of Leona Margaret Wilson as a secretary on 26 August 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 11 May 2014
Statement of capital on 2014-05-13
  • GBP 100
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
25 May 2012 AD01 Registered office address changed from Unit H Glasgow Business Park Baillieston Glasgow G69 6GA Scotland on 25 May 2012
25 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Gary Henrey Wilson on 11 November 2011
25 May 2012 AD01 Registered office address changed from Unit H Glasgow Business Park Bailleston Glasgow G69 6GA Scotland on 25 May 2012
25 May 2012 CH03 Secretary's details changed for Leona Margaret Wilson on 11 November 2011
27 Mar 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
10 Nov 2011 AP01 Appointment of Mr Hugh Foley Mckenzie as a director
26 Oct 2011 AD01 Registered office address changed from 14 Montrose Way Dunblane Stirling FK15 9JL United Kingdom on 26 October 2011
11 May 2011 NEWINC Incorporation