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WAYLAND ST.CLAIR LIMITED

Company number SC469782

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
23 Oct 2023 AD01 Registered office address changed from 9 Haymarket Square First Floor 9 Haymarket Square Edinburgh EH3 8RY EH3 8RY United Kingdom to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 23 October 2023
23 Oct 2023 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 9 Haymarket Square First Floor 9 Haymarket Square Edinburgh EH3 8RY EH3 8RY on 23 October 2023
20 Jul 2023 SH02 Sub-division of shares on 12 July 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class b ordinary created; subdivision of 200 ordinary shares 12/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2015 TM01 Termination of appointment of Owen Barrett as a director on 30 September 2015