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W B C S (SCOTLAND) LIMITED

Company number SC423303

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	TM01	Termination of appointment of Gordon Turner as a director on 12 December 2024	View PDF Termination of appointment of Gordon Turner as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM01	Termination of appointment of Andrew Donald Mcfarlane as a director on 12 December 2024	View PDF Termination of appointment of Andrew Donald Mcfarlane as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2024	CH01	Director's details changed for Mr Andrew Donald Mcfarlane on 10 June 2024	View PDF Director's details changed for Mr Andrew Donald Mcfarlane on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr John Leighton on 10 June 2024	View PDF Director's details changed for Mr John Leighton on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Alan Robert Crooks on 10 June 2024	View PDF Director's details changed for Mr Alan Robert Crooks on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 38	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 38 - link opens in a new window - 11 pages (11 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 37	View PDF Statement of capital following an allotment of shares on 3 May 2021 GBP 37 - link opens in a new window - 11 pages (11 pages)
06 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2020 GBP 37	View PDF Cancellation of shares. Statement of capital on 1 July 2020 GBP 37 - link opens in a new window - 6 pages (6 pages)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
12 Dec 2020	TM01	Termination of appointment of Scott Cameron as a director on 1 July 2020	View PDF Termination of appointment of Scott Cameron as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2020	PSC07	Cessation of Scott Cameron as a person with significant control on 1 July 2020	View PDF Cessation of Scott Cameron as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Gordon Turner as a director on 1 January 2020	View PDF Appointment of Mr Gordon Turner as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)

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W B C S (SCOTLAND) LIMITED

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