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WGY GROUP (1967) LIMITED

Company number SC443261

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC07	Cessation of Fernanda Gardner-Young as a person with significant control on 30 April 2024	View PDF Cessation of Fernanda Gardner-Young as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2021	PSC04	Change of details for Mr Wayne Stephen Gardner-Young as a person with significant control on 12 June 2020	View PDF Change of details for Mr Wayne Stephen Gardner-Young as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of Fernanda Gardner-Young as a person with significant control on 12 June 2020	View PDF Notification of Fernanda Gardner-Young as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 374,182	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 374,182 - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	AP03	Appointment of Miss Jackie Hume as a secretary on 1 September 2019	View PDF Appointment of Miss Jackie Hume as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 July 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM02	Termination of appointment of Jackie Hume as a secretary on 1 June 2019	View PDF Termination of appointment of Jackie Hume as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AD01	Registered office address changed from Unit D Daks Factory Polbeth Industrial Estate Livingston EH55 8TJ to Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP on 12 September 2017	View PDF Registered office address changed from Unit D Daks Factory Polbeth Industrial Estate Livingston EH55 8TJ to Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP on 12 September 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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WGY GROUP (1967) LIMITED

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