WICK-CAD LTD

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DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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09/05/209 May 2020 DISS40 (DISS40(SOAD))

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 SAIL ADDRESS CHANGED FROM: BROADDYKES AVENUE BROADDYKES AVENUE KINGSWELLS ABERDEEN AB15 8UH SCOTLAND

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07/05/157 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM BROADDYKES AVENUE BROADDYKES AVENUE KINGSWELLS ABERDEEN AB15 8UH

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27/05/1427 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 5 KINGSWOOD GARDENS KINGSWELLS ABERDEEN AB15 8PE SCOTLAND

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27/05/1427 May 2014 SAIL ADDRESS CHANGED FROM: 5 KINGSWOOD GARDENS KINGSWELLS ABERDEEN AB15 8PE SCOTLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 SAIL ADDRESS CHANGED FROM: 5 ALBERT STREET WICK CAITHNESS KW1 5BQ SCOTLAND

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06/06/136 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SEONAID 6 ALBERT STREET WICK CAITHNESS KW1 5BQ UNITED KINGDOM

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05/07/125 July 2012 Annual return made up to 24 April 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SINCLAIR BAIN / 01/01/2012

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LOUISE BAIN / 01/01/2012

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05/07/125 July 2012 SAIL ADDRESS CHANGED FROM: 6 ALBERT STREET WICK CAITHNESS KW1 5BQ SCOTLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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04/02/114 February 2011 Annual return made up to 24 April 2010 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SINCLAIR BAIN / 24/04/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR APPOINTED STEWART SINCLAIR BAIN LOGGED FORM

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12/05/0812 May 2008 SECRETARY APPOINTED KERRY LOUISE BAIN LOGGED FORM

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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