- Company Overview for THE WHEEL PRO (SCOTLAND) LTD (SC399349)
- Filing history for THE WHEEL PRO (SCOTLAND) LTD (SC399349)
- People for THE WHEEL PRO (SCOTLAND) LTD (SC399349)
- More for THE WHEEL PRO (SCOTLAND) LTD (SC399349)
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
|
|
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 |