WILARC LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewDirector's details changed for Mrs Jennifer Elizabeth Balfour on 2025-08-19

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26/08/2526 August 2025 NewDirector's details changed for Mr Archibald John Carr Balfour on 2025-08-19

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26/08/2526 August 2025 NewChange of details for Mr Archibald John Carr Balfour as a person with significant control on 2025-08-19

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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19/08/2419 August 2024 Director's details changed for Mr Archibald John Carr Balfour on 2024-03-19

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with updates

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19/08/2419 August 2024 Change of details for Mr Archibald John Carr Balfour as a person with significant control on 2024-03-19

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19/08/2419 August 2024 Director's details changed for Mrs Jennifer Elizabeth Balfour on 2024-03-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Change of share class name or designation

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20/03/2420 March 2024 Particulars of variation of rights attached to shares

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19/03/2419 March 2024 Memorandum and Articles of Association

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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12/12/2312 December 2023 Director's details changed for Mr William Arthur Balfour on 2023-12-11

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12/12/2312 December 2023 Change of details for Mr William Arthur Balfour as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Change of details for Mr Archibald John Carr Balfour as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12

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12/12/2312 December 2023 Secretary's details changed for As Company Services Limited on 2023-12-11

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12/12/2312 December 2023 Director's details changed for Mrs Jennifer Elizabeth Balfour on 2023-12-11

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12/12/2312 December 2023 Director's details changed for Mr Archibald John Carr Balfour on 2023-12-11

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14/08/2314 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Director's details changed for Mr Archibald John Carr Balfour on 2021-07-20

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20/07/2120 July 2021 Change of details for Mr Archibald John Carr Balfour as a person with significant control on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR BALFOUR / 06/08/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD JOHN CARR BALFOUR / 10/09/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH BALFOUR / 06/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR BALFOUR / 29/11/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR BALFOUR / 29/11/2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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12/04/1912 April 2019 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH BALFOUR

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR ARCHIBALD JOHN CARR BALFOUR / 14/08/2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN CARR BALFOUR / 11/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR BALFOUR / 11/05/2016

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11/05/1611 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 11/05/2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN CARR BALFOUR / 16/08/2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN CARR BALFOUR / 06/08/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/11/095 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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07/12/077 December 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/08/0624 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS; AMEND

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01/09/051 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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24/09/0424 September 2004 SECTION 320 21/09/04

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24/09/0424 September 2004 SHARES AGREEMENT OTC

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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