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WADE RESIDENTS LIMITED

Company number SC789433

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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)
07 Oct 2024	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 2 Fountainhall Road Aberdeen AB15 4DT on 7 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 7 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 23 July 2024	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of David Allan Wade as a person with significant control on 23 July 2024	View PDF Notification of David Allan Wade as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Ross Scott Gardner as a director on 23 July 2024	View PDF Termination of appointment of Ross Scott Gardner as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr David Allan Wade as a director on 23 July 2024	View PDF Appointment of Mr David Allan Wade as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Neil David Forbes as a director on 23 July 2024	View PDF Termination of appointment of Neil David Forbes as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed sllp 408 LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19	View PDF Company name changed sllp 408 LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-15 GBP 1	View PDF Incorporation Statement of capital on 2023-11-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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