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6 WP LTD

Company number SC647287

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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)
30 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
15 Aug 2023 PSC02 Notification of Rutterford Limited as a person with significant control on 25 July 2023
15 Aug 2023 CERTNM Company name changed dreich LIMITED\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
15 Aug 2023 TM01 Termination of appointment of Iain James Mcfadden as a director on 15 August 2023
15 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
15 Aug 2023 AP01 Appointment of Mr Michael David Rutterford as a director on 25 July 2023
15 Aug 2023 AP01 Appointment of Mr Eric Macfie Young as a director on 25 July 2023
15 Aug 2023 PSC07 Cessation of Iain James Mcfadden as a person with significant control on 25 July 2023
15 Aug 2023 TM01 Termination of appointment of Anna Margaret Hansen as a director on 25 July 2023
15 Aug 2023 TM01 Termination of appointment of Thomas Forster as a director on 25 July 2023
07 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 Jul 2021 PSC01 Notification of Iain Mcfadden as a person with significant control on 1 July 2021
27 Jul 2021 PSC07 Cessation of Andrew Johnston Bain as a person with significant control on 1 July 2021
27 Jul 2021 TM01 Termination of appointment of Andrew Johnston Bain as a director on 1 July 2021
27 Jul 2021 AP01 Appointment of Mr Iain James Mcfadden as a director on 1 July 2021
21 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 TM01 Termination of appointment of Eric Macfie Young as a director on 19 November 2019
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-18
  • GBP 100