W L VENTURES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HORNE |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR LAWRENCE FITZPATRICK |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIE BOYLE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHY MULDOON |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINTY |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | 30/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 09/09/149 September 2014 | 30/08/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | SECRETARY APPOINTED JULIE WHITELAW |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME STRUTHERS |
| 16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O JOYCE MOSS, LEGAL SERVICES, WEST LOTHIAN COUNCIL WEST LOTHIAN CIVIC CENTRE HOWDEN SOUTH ROAD LIVINGSTON EH54 6FF |
| 02/09/132 September 2013 | 30/08/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | 30/08/12 NO MEMBER LIST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 06/06/126 June 2012 | SECRETARY APPOINTED GRAEME STRUTHERS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNN |
| 06/06/126 June 2012 | DIRECTOR APPOINTED WILLIE BOYLE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JOHN MCGINTY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED CATHY MULDOON |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM THE ENTERPRISE CENTRE ALMONDVALE BOULEVARD LIVINGSTON WEST LOTHIAN EH54 6QP SCOTLAND |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SHAW |
| 05/09/115 September 2011 | 30/08/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | SAIL ADDRESS CREATED |
| 22/03/1122 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 27/01/1127 January 2011 | NEW ACCOUNT SIGNING AUTHORITY/RESIGNATION & APPT OF SEC 22/12/2010 |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM JIM DICKSON THE ENTERPRISE CENTRE, LENNOX HOUSE ALMONDVALE BOULEVARD, LIVINGSTON WEST LOTHIAN EH54 6QP |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KERR / 30/08/2010 |
| 20/09/1020 September 2010 | 30/08/10 NO MEMBER LIST |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | 30/08/09 NO MEMBER LIST |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR THOMAS KERR |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 30/08/08 |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 30/08/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH THOMAS |
| 06/03/086 March 2008 | INTEREST FREE LOAN 150,000 11/02/2008 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/07 |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | ANNUAL RETURN MADE UP TO 30/08/06 |
| 06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: GEDDES HOUSE KIRKTON NORTH LIVINGSTON EH54 6GU |
| 11/01/0611 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU |
| 06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 30/08/05 |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 30/08/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 30/08/03 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | ANNUAL RETURN MADE UP TO 30/08/02 |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | ANNUAL RETURN MADE UP TO 30/08/01 |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | ANNUAL RETURN MADE UP TO 30/08/00 |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ANNUAL RETURN MADE UP TO 30/08/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | COMPANY NAME CHANGED LOTHIAN ENTERPRISE BOARD LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 20/11/98 |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 30/08/98 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 21 AINSLIE PLACE EDINBURGH EH3 6AJ |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 03/05/983 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 30/08/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 08/03/978 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9727 February 1997 | MEM & ARTS AMENDED 12/02/97 |
| 27/02/9727 February 1997 | ADOPT MEM AND ARTS 12/02/97 |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | ANNUAL RETURN MADE UP TO 30/08/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | ANNUAL RETURN MADE UP TO 30/08/95 |
| 28/08/9528 August 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 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 |
| 01/11/941 November 1994 | ANNUAL RETURN MADE UP TO 30/08/94 |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | ANNUAL RETURN MADE UP TO 30/08/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | ANNUAL RETURN MADE UP TO 30/08/92 |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | ANNUAL RETURN MADE UP TO 30/08/91 |
| 26/08/9126 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | ANNUAL RETURN MADE UP TO 30/08/90 |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | ALTER MEM AND ARTS 14/03/90 |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | ANNUAL RETURN MADE UP TO 30/08/89 |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 220289 |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 22/03/8822 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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