WHEATLEY FUNDING NO. 1 LIMITED

Company number SC469961

Date	Type	Description	View / Download
04 Oct 2018	TM01	Termination of appointment of Ronnie Alexander Jacobs as a director on 29 August 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
13 Sep 2018	AP01	Appointment of Mr Michael William Blyth as a director on 29 August 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Alastair Jesse Head Macnish as a director on 29 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Ms Josephine Armstrong as a director on 29 August 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
24 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)
23 Nov 2016	AP03	Appointment of Mr Anthony Allison as a secretary on 14 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Steven John Henderson as a director on 25 October 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
20 May 2016	TM01	Termination of appointment of Mark Gerard Logan as a director on 19 May 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 14 February 2016 no member list	(3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(14 pages)
18 May 2015	AP01	Appointment of Mr Alastair Jesse Head Macnish as a director on 1 May 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Alastair Cox Dempster as a director on 31 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 14 February 2015 no member list	(3 pages)
10 Dec 2014	MR01	Registration of charge SC4699610001, created on 28 November 2014	(23 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Apr 2014	AP03	Appointment of Kirsten Mary Craig as a secretary	(2 pages)
10 Apr 2014	AP01	Appointment of Mark Gerard Logan as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Ronnie Alexander Jacobs as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Shuna Stirling as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Alastair Cox Dempster as a director	(2 pages)

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