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WILIMER LTD

Company number SC510076

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
13 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
14 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
21 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
15 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
09 Nov 2018 MR01 Registration of charge SC5100760001, created on 8 November 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
21 Jun 2018 PSC07 Cessation of Stephanie Maria Ross as a person with significant control on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Stephanie Maria Ross as a director on 21 June 2018
21 Jun 2018 PSC04 Change of details for Mr Timothy Stephen Erbe as a person with significant control on 21 June 2018
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
22 May 2018 PSC04 Change of details for Stephanie Maria Ross as a person with significant control on 16 May 2018
22 May 2018 CH01 Director's details changed for Miss Stephanie Maria Ross on 16 May 2018
22 May 2018 PSC04 Change of details for Mr Timothy Stephen Erbe as a person with significant control on 16 May 2018
22 May 2018 AP03 Appointment of Mrs Stephanie Maria Ross as a secretary on 16 May 2018
22 May 2018 TM02 Termination of appointment of Peterkins Solicitors as a secretary on 16 May 2018
22 May 2018 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 22 May 2018