EX WMC LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | APPLICATION FOR STRIKING-OFF |
| 18/09/1318 September 2013 | STATEMENT BY DIRECTORS |
| 18/09/1318 September 2013 | SOLVENCY STATEMENT DATED 16/09/13 |
| 18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 1.00 |
| 18/09/1318 September 2013 | ADOPT ARTICLES 16/09/2013 |
| 18/09/1318 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ |
| 19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED WILLIAM MCEWAN AND COMPANY LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/10/2011 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 05/11/105 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK STEVENS |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH EH12 6HX |
| 06/10/056 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 50 EAST FETTES AVENUE EDINBURGH EH4 1RR |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: ABBEY BREWERY HOLYROOD ROAD EDINBURGH EH8 8YS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94 |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93 |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/92 |
| 19/10/9219 October 1992 | |
| 24/01/9224 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | |
| 18/08/8918 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: FOUNTAIN BREWERY EDINBURGH |
| 27/10/8827 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/88 |
| 27/10/8827 October 1988 | Accounts made up to 1988-05-01 |
| 15/09/8715 September 1987 | |
| 15/09/8715 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | Accounts made up to 1987-05-03 |
| 15/09/8715 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/87 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/86 |
| 24/07/8924 July 1889 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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