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WH S 1 LTD

Company number SC684678

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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)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2021	PSC07	Cessation of Ecs Nominees Ltd as a person with significant control on 2 March 2021	View PDF Cessation of Ecs Nominees Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	PSC01	Notification of Fiona Anne Bogie as a person with significant control on 2 March 2021	View PDF Notification of Fiona Anne Bogie as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	PSC01	Notification of John Derek Thomson Bogie as a person with significant control on 2 March 2021	View PDF Notification of John Derek Thomson Bogie as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 250,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 1 March 2021	View PDF Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	TM01	Termination of appointment of Martin Alexander Quinn as a director on 30 December 2020	View PDF Termination of appointment of Martin Alexander Quinn as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AP01	Appointment of John Derek Thomson Bogie as a director on 30 December 2020	View PDF Appointment of John Derek Thomson Bogie as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	AP01	Appointment of Mrs Fiona Anne Bogie as a director on 30 December 2020	View PDF Appointment of Mrs Fiona Anne Bogie as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	AP01	Appointment of David Crombie Bogie as a director on 30 December 2020	View PDF Appointment of David Crombie Bogie as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	AP01	Appointment of Stephen John Bogie as a director on 30 December 2020	View PDF Appointment of Stephen John Bogie as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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