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WHEATLEY FUNDING NO. 2 LIMITED

Company number SC470001

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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)
06 Nov 2018 MR01 Registration of charge SC4700010004, created on 30 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 TM01 Termination of appointment of Alastair Jesse Head Macnish as a director on 29 August 2018
13 Sep 2018 AP01 Appointment of Mrs Josephine Armstrong as a director on 29 August 2018
08 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
24 Oct 2017 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
23 Nov 2016 AP03 Appointment of Mr Anthony Allison as a secretary on 14 November 2016
23 Nov 2016 TM02 Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016
08 Nov 2016 AP01 Appointment of Mr Steven John Henderson as a director on 25 October 2016
14 Oct 2016 AA Full accounts made up to 31 March 2016
20 May 2016 TM01 Termination of appointment of Mark Gerard Logan as a director on 19 May 2016
08 Mar 2016 AR01 Annual return made up to 14 February 2016 no member list
21 Oct 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 MR01 Registration of charge SC4700010003, created on 14 July 2015
10 Jul 2015 MR01 Registration of charge SC4700010002, created on 30 June 2015
27 May 2015 AP01 Appointment of Mr William Michael Blyth as a director on 1 May 2015
01 Apr 2015 TM01 Termination of appointment of Alastair Cox Dempster as a director on 31 March 2015
11 Mar 2015 AR01 Annual return made up to 14 February 2015 no member list
10 Dec 2014 MR01 Registration of charge SC4700010001, created on 28 November 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2014 TM01 Termination of appointment of Shuna Stirling as a director
10 Apr 2014 AP03 Appointment of Kirsten Mary Craig as a secretary
10 Apr 2014 AP01 Appointment of Mark Gerard Logan as a director