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WRAITH UK INVESTMENTS LIMITED

Company number SC745206

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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 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
20 Aug 2024 CH01 Director's details changed for Ms Elaine Clare Mcilwraith on 19 August 2024
20 Aug 2024 CH01 Director's details changed for Ms Elaine Clare Mcilwraith on 19 August 2024
20 Aug 2024 PSC04 Change of details for Ms Elaine Clare Mcilwraith as a person with significant control on 19 August 2024
19 Aug 2024 AD01 Registered office address changed from Naprocks Broomfield Road Giffnock Glasgow G46 6TS United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 19 August 2024
08 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 1,223
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Nov 2023 AA01 Previous accounting period extended from 6 April 2023 to 30 April 2023
28 Nov 2023 AD01 Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to Naprocks Broomfield Road Giffnock Glasgow G46 6TS on 28 November 2023
25 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
30 Sep 2022 AA01 Current accounting period shortened from 30 September 2023 to 6 April 2023
23 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-23
  • GBP 100