WBG SERVICES LLP
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 14/02/2514 February 2025 | Change of details for Wbg Financial Limited as a person with significant control on 2025-02-12 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Second filing to change the details of Wbg East Limited as a member |
| 24/06/2424 June 2024 | Member's details changed for Wbg Financial East on 2024-06-07 |
| 24/06/2424 June 2024 | Member's details changed for Wbg Financial Limited on 2024-06-07 |
| 24/06/2424 June 2024 | Member's details changed for Opulus Financial East Ltd on 2024-06-07 |
| 24/06/2424 June 2024 | Member's details changed for Opulus Financial Ltd on 2024-06-07 |
| 20/06/2420 June 2024 | Change of details for Opulus Financial Ltd as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Certificate of change of name |
| 20/06/2420 June 2024 | Change of name notice |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 04/03/244 March 2024 | Alteration to floating charge SO3019110005, created on {charge-creation-date} |
| 22/02/2422 February 2024 | Change of details for Opulus Financial Ltd as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Alteration to floating charge SO3019110004, created on {charge-creation-date} |
| 16/02/2416 February 2024 | Registration of charge SO3019110005, created on 2024-02-13 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 05/04/235 April 2023 | Satisfaction of charge SO3019110003 in full |
| 05/04/235 April 2023 | Satisfaction of charge 2 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Registration of charge SO3019110004, created on 2023-02-10 |
| 17/02/2317 February 2023 | Notification of Opulus Financial Ltd as a person with significant control on 2023-02-10 |
| 17/02/2317 February 2023 | Withdrawal of a person with significant control statement on 2023-02-17 |
| 16/02/2316 February 2023 | Termination of appointment of Donald Stewart Mckinnon as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Gordon Chalmers as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Scott Gillon as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Appointment of Opulus Financial Ltd as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Appointment of Opulus Financial East Ltd as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Graham Gillespie as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Jenny Simpson as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Laura Ann Smith as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Catherine Mcmanus as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Mark Mulholland as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Gerald Mclaughlin as a member on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Catherine Livingstone as a member on 2023-02-10 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Termination of appointment of Andrew Paul Cowling as a member on 2022-09-30 |
| 31/05/2231 May 2022 | Confirmation statement made on 2022-05-27 with no updates |
| 06/04/226 April 2022 | Termination of appointment of Thomas Mcguire as a member on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Appointment of Mr Mark Mulholland as a member on 2021-10-04 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/06/211 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 01/04/211 April 2021 | Appointment of Mrs Laura Ann Smith as a member on 2021-04-01 |
| 01/04/211 April 2021 | Appointment of Mrs Catherine Livingstone as a member on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | Total exemption full accounts made up to 2020-03-31 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 27/05/2027 May 2020 | Confirmation statement made on 2020-05-27 with no updates |
| 01/04/201 April 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT GILLON / 01/04/2020 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, LLP MEMBER ROSS MCLAUCHLAN |
| 01/04/201 April 2020 | Termination of appointment of Ross Mclauchlan as a member on 2020-03-31 |
| 01/04/201 April 2020 | Member's details changed for Scott Gillon on 2020-04-01 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | Total exemption full accounts made up to 2019-03-31 |
| 01/10/191 October 2019 | Termination of appointment of Lorna Jean Wyllie as a member on 2019-09-30 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, LLP MEMBER LORNA WYLLIE |
| 07/06/197 June 2019 | Appointment of Mr Gerald Mclaughlin as a member on 2019-06-01 |
| 07/06/197 June 2019 | Confirmation statement made on 2019-05-27 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 07/06/197 June 2019 | LLP MEMBER APPOINTED MR GERALD MCLAUGHLIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | Termination of appointment of Barry Dodson Law as a member on 2018-09-30 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, LLP MEMBER BARRY LAW |
| 08/09/188 September 2018 | Total exemption full accounts made up to 2018-03-31 |
| 08/09/188 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | Confirmation statement made on 2018-05-27 with no updates |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 03/04/183 April 2018 | Termination of appointment of James Muir as a member on 2018-03-31 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, LLP MEMBER JAMES MUIR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | Member's details changed for Mr Donald Stewart Mckinnon on 2017-12-08 |
| 08/12/178 December 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DONALD STEWART MCKINNON / 08/12/2017 |
| 16/11/1716 November 2017 | Registration of charge SO3019110003, created on 2017-11-15 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SO3019110003 |
| 11/09/1711 September 2017 | Total exemption full accounts made up to 2017-03-31 |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | LLP MEMBER APPOINTED MR GRAHAM GILLESPIE |
| 04/07/174 July 2017 | Appointment of Mr Graham Gillespie as a member on 2017-07-01 |
| 03/07/173 July 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DONALD STEWART MCKINNON / 30/06/2017 |
| 03/07/173 July 2017 | Member's details changed for Mr Donald Stewart Mckinnon on 2017-06-30 |
| 30/06/1730 June 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 30/06/2017 |
| 30/06/1730 June 2017 | Member's details changed for Thomas Mcguire on 2017-06-30 |
| 30/05/1730 May 2017 | Confirmation statement made on 2017-05-27 with updates |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 03/04/173 April 2017 | LLP MEMBER APPOINTED MRS CATHERINE MCMANUS |
| 03/04/173 April 2017 | Appointment of Mrs Catherine Mcmanus as a member on 2017-04-01 |
| 15/03/1715 March 2017 | Member's details changed for Andrew Cowling on 2017-03-15 |
| 15/03/1715 March 2017 | Member's details changed for Barry Dodson Law on 2017-03-15 |
| 15/03/1715 March 2017 | Termination of appointment of Allister Gray as a member on 2016-12-31 |
| 15/03/1715 March 2017 | Member's details changed for Mr Donald Stewart Mckinnon on 2017-03-15 |
| 15/03/1715 March 2017 | Member's details changed for Ross Mclauchlan on 2017-03-15 |
| 15/03/1715 March 2017 | Member's details changed for Andrew Cowling on 2017-03-15 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, LLP MEMBER ALLISTER GRAY |
| 15/03/1715 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW COWLING / 15/03/2017 |
| 15/03/1715 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON CHALMERS / 15/03/2017 |
| 15/03/1715 March 2017 | Member's details changed for Mr Gordon Chalmers on 2017-03-15 |
| 15/03/1715 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW COWLING / 15/03/2017 |
| 15/03/1715 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / ROSS MCLAUCHLAN / 15/03/2017 |
| 15/03/1715 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DONALD STEWART MCKINNON / 15/03/2017 |
| 15/03/1715 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / BARRY DODSON LAW / 15/03/2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | Total exemption small company accounts made up to 2016-03-31 |
| 24/06/1624 June 2016 | ANNUAL RETURN MADE UP TO 27/05/16 |
| 24/06/1624 June 2016 | Annual return made up to 2016-05-27 |
| 07/12/157 December 2015 | Total exemption small company accounts made up to 2015-03-31 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Member's details changed for Lorna Jean Wyllie on 2015-01-01 |
| 02/12/152 December 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / LORNA JEAN WYLLIE / 01/01/2015 |
| 23/06/1523 June 2015 | ANNUAL RETURN MADE UP TO 27/05/15 |
| 23/06/1523 June 2015 | Annual return made up to 2015-05-27 |
| 17/06/1517 June 2015 | Appointment of Scott Gillon as a member on 2015-04-01 |
| 17/06/1517 June 2015 | LLP MEMBER APPOINTED SCOTT GILLON |
| 17/06/1517 June 2015 | LLP MEMBER APPOINTED JAMES MUIR |
| 17/06/1517 June 2015 | Appointment of James Muir as a member on 2014-12-01 |
| 14/01/1514 January 2015 | Termination of appointment of Marc Shenken as a member on 2014-11-30 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER MARC SHENKEN |
| 30/12/1430 December 2014 | Total exemption small company accounts made up to 2014-03-31 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | ANNUAL RETURN MADE UP TO 27/05/14 |
| 23/06/1423 June 2014 | Annual return made up to 2014-05-27 |
| 08/01/148 January 2014 | Total exemption small company accounts made up to 2013-03-31 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Appointment of Marc Shenken as a member |
| 10/09/1310 September 2013 | LLP MEMBER APPOINTED MARC SHENKEN |
| 19/06/1319 June 2013 | ANNUAL RETURN MADE UP TO 27/05/13 |
| 19/06/1319 June 2013 | Annual return made up to 2013-05-27 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1231 December 2012 | Total exemption small company accounts made up to 2012-03-31 |
| 29/08/1229 August 2012 | |
| 29/08/1229 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 1 |
| 21/06/1221 June 2012 | Annual return made up to 2012-05-27 |
| 21/06/1221 June 2012 | ANNUAL RETURN MADE UP TO 27/05/12 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/126 January 2012 | Total exemption small company accounts made up to 2011-03-31 |
| 29/07/1129 July 2011 | ANNUAL RETURN MADE UP TO 27/05/11 |
| 29/07/1129 July 2011 | Annual return made up to 2011-05-27 |
| 26/07/1126 July 2011 | LLP MEMBER APPOINTED GORDON CHALMERS |
| 26/07/1126 July 2011 | Appointment of Gordon Chalmers as a member |
| 15/07/1115 July 2011 | Member's details changed for Allister Gray on 2011-05-15 |
| 15/07/1115 July 2011 | Member's details changed for Jenny Simpson on 2011-05-15 |
| 15/07/1115 July 2011 | Member's details changed for Andrew Cowling on 2011-05-15 |
| 15/07/1115 July 2011 | Member's details changed for Barry Law on 2011-05-15 |
| 15/07/1115 July 2011 | Member's details changed for Thomas Mcguire on 2011-05-15 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DONALD MCKINNON / 15/05/2011 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 15/05/2011 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ALLISTER GRAY / 15/05/2011 |
| 15/07/1115 July 2011 | Member's details changed for Ross Mclauchlan on 2011-05-15 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ROSS MCLAUCHLAN / 15/05/2011 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / BARRY LAW / 15/05/2011 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / LORNA WYLLIE / 15/05/2011 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JENNY SIMPSON / 15/05/2011 |
| 15/07/1115 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW COWLING / 15/05/2011 |
| 15/07/1115 July 2011 | Member's details changed for Donald Mckinnon on 2011-05-15 |
| 15/07/1115 July 2011 | Member's details changed for Lorna Wyllie on 2011-05-15 |
| 29/12/1029 December 2010 | Total exemption small company accounts made up to 2010-03-31 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/07/1017 July 2010 | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 2 |
| 17/07/1017 July 2010 | |
| 07/06/107 June 2010 | ANNUAL RETURN MADE UP TO 27/05/10 |
| 07/06/107 June 2010 | Annual return made up to 2010-05-27 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Total exemption small company accounts made up to 2009-03-31 |
| 15/12/0915 December 2009 | Previous accounting period shortened from 2009-05-31 to 2009-03-31 |
| 15/12/0915 December 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 07/08/097 August 2009 | |
| 07/08/097 August 2009 | |
| 07/08/097 August 2009 | MEMBER RESIGNED ALAN LAVEROCK |
| 07/08/097 August 2009 | LLP MEMBER APPOINTED ANDREW COWLING |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 27/05/09 |
| 05/06/095 June 2009 | |
| 05/06/095 June 2009 | MEMBER'S PARTICULARS LORNA WYLLIE |
| 05/06/095 June 2009 | |
| 24/09/0824 September 2008 | |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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