THE WHEATLEY FOUNDATION LIMITED

Company number SC461602

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Jean Albert Nietcho as a director on 18 September 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Mrs Helen Howden as a director on 30 August 2019	(2 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
18 Sep 2019	TM01	Termination of appointment of Lorraine Smart as a director on 17 September 2019	(1 page)
12 Jul 2019	AP01	Appointment of Ms Jean Clark Fyfe as a director on 10 July 2019	(2 pages)
10 Jul 2019	MA	Memorandum and Articles of Association	(18 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
24 Jan 2018	AP01	Appointment of Ms Lorraine Smart as a director on 19 December 2017	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Margaret Mary Mulligan as a director on 19 December 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
24 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
09 Dec 2016	AP03	Appointment of Mr Anthony Allison as a secretary on 14 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(4 pages)
19 May 2016	AP01	Appointment of Ms Margaret Mary Mulligan as a director on 10 May 2016	(3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Apr 2016	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Wheatley House 25 Cochrane Street Glasgow G1 1HL on 27 April 2016	(1 page)
27 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Hms Directors Limited as a director on 26 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Jean Albert Nietcho as a director on 26 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Sir Harry Burns as a director on 26 April 2016	(2 pages)