THE WELCH GROUP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 Application to strike the company off the register

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27/05/2527 May 2025 Termination of appointment of Michael Arthur Welch as a director on 2025-05-27

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27/05/2527 May 2025 Confirmation statement made on 2025-05-23 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Satisfaction of charge SC5361340001 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Director's details changed for Mr Michael Arthur Welch on 2024-09-24

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07/06/247 June 2024 Confirmation statement made on 2024-05-23 with no updates

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07/06/247 June 2024 Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/07/2322 July 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 2021-11-17

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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05/03/195 March 2019 SAIL ADDRESS CREATED

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05/03/195 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 ADOPT ARTICLES 25/10/2018

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22/10/1822 October 2018 DIRECTOR APPOINTED MR PAUL JARMAN-WILLIAMS

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/02/1823 February 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM FLOOR 3 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA

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20/09/1720 September 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULL CIRCLE HOLDINGS LIMITED (SC573728) / 20/09/2017

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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22/08/1722 August 2017 CORPORATE SECRETARY APPOINTED FULL CIRCLE HOLDINGS LIMITED (SC573728)

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12/07/1712 July 2017 CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5361340001

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND

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27/06/1627 June 2016 THE CHANGE OF ACCOUNTING REFERENCE DATE AND REGISTERED OFFICE APPROVED 22/06/2016

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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