WILLIAM CADENHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 23/08/2323 August 2023 | Appointment of Mr Stephen Kelly as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Mr Findlay Thomas Ross as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Alan Campbell Murray as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Miss Hannah Fawcett as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Mr Ranald James Watson as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Mrs Linda Mcaulay as a director on 2023-08-21 |
| 17/08/2317 August 2023 | Termination of appointment of Hedley Gordon Wright as a director on 2023-08-05 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/09/141 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/09/139 September 2013 | AUDITOR'S RESIGNATION |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 83 LONGROW CAMPBELTOWN ARGYLL PA28 6EX |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 18/10/1118 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLAPPERTON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY GORDON WRIGHT / 07/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL MURRAY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN CUNNINGHAM CAMPBELL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER REDPATH / 07/10/2009 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 9 BOLGAM STREET CAMPBELTOWN ARGYLL PA28 6HZ |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB1 1RH |
| 05/07/015 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | S366A DISP HOLDING AGM 26/04/99 |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 06/07/876 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 22/12/7222 December 1972 | CERTIFICATE OF INCORPORATION |
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