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WITHERBY INVESTMENTS LIMITED

Company number SC410298

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 May 2024
15 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
16 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
08 Feb 2024 AP01 Appointment of Ms Donna Louise Tait as a director on 1 January 2024
06 Feb 2024 TM01 Termination of appointment of Dominic Gerard Lynch as a director on 31 December 2023
06 Feb 2024 TM01 Termination of appointment of Andrew Seymour Collins as a director on 15 December 2023
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Eric Macfie Young as a director on 9 March 2023
20 Dec 2022 AA Group of companies' accounts made up to 31 May 2022
19 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 Aug 2022 PSC04 Change of details for Iain Macneil as a person with significant control on 16 April 2021
12 Jul 2022 AP01 Appointment of Mr Eric Macfie Young as a director on 23 June 2022
04 Feb 2022 TM01 Termination of appointment of Arigna Developments Ltd as a director on 1 January 2022
04 Feb 2022 AP01 Appointment of Mr Dominic Gerard Lynch as a director on 1 January 2022
31 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
26 May 2021 SH03 Purchase of own shares.
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 April 2021
  • GBP 54,583.00
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of share buy-back agreement 16/04/2021
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share buy-back agreement 16/04/2021
09 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
02 Feb 2021 AP01 Appointment of Mr David Charles William Balston as a director on 1 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
17 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jan 2020 SH03 Purchase of own shares.