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WADE ESTATE LIMITED

Company number SC736180

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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)
28 Oct 2024	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 10 October 2024	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 10 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 2 Fountainhall Road Aberdeen AB15 4DT on 28 October 2024	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 2 Fountainhall Road Aberdeen AB15 4DT on 28 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	CERTNM	Company name changed sllp 366 LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed sllp 366 LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 10 August 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Neil David Forbes as a director on 10 August 2022	View PDF Termination of appointment of Neil David Forbes as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 10 August 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr David Allan Wade as a director on 10 August 2022	View PDF Appointment of Mr David Allan Wade as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC01	Notification of David Allan Wade as a person with significant control on 10 August 2022	View PDF Notification of David Allan Wade as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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