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THE WEE CHOO-CHOO LTD

Company number SC633596

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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)
01 May 2024 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
16 Nov 2021 AD01 Registered office address changed from Tigh Geal East Haugh Pitlochry PH16 5TE Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 16 November 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09
11 Nov 2021 AD01 Registered office address changed from 52 Atholl Road Pitlochry PH16 5BL Scotland to Tigh Geal East Haugh Pitlochry PH16 5TE on 11 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
25 Mar 2021 PSC02 Notification of Three Mccallum Limited as a person with significant control on 23 March 2021
25 Mar 2021 PSC07 Cessation of Mia Mccallum as a person with significant control on 23 March 2021
25 Mar 2021 PSC07 Cessation of Isara Mccallum as a person with significant control on 23 March 2021
25 Mar 2021 PSC07 Cessation of Fergus Mccallum as a person with significant control on 23 March 2021
04 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
23 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 28 February 2021
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
16 Jun 2020 PSC04 Change of details for Mia Mccallum as a person with significant control on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mrs Isara Mccallum as a person with significant control on 16 June 2020
16 Jun 2020 PSC04 Change of details for Fergus Mccallum as a person with significant control on 15 June 2020
29 Aug 2019 TM02 Termination of appointment of Internet Tax Company Limited as a secretary on 28 August 2019
17 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-17
  • GBP 3