WM INVERKEITHING LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Registered office address changed from 6 Blair Road Crossford Carluke ML8 5RF Scotland to Springfield Polton Road West Lasswade EH18 1EB on 2023-11-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Registered office address changed from Springfield Lasswade Midlothian EH18 1EB to 6 Blair Road Crossford Carluke ML8 5RF on 2022-01-12

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12/01/2212 January 2022 Micro company accounts made up to 2021-03-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 7 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 7 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/02/1427 February 2014 Annual return made up to 7 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 7 December 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 7 December 2011 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE LESSELS

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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03/07/113 July 2011 Annual return made up to 7 December 2010 with full list of shareholders

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16/06/1116 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/04/1115 April 2011 FIRST GAZETTE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 7 December 2009 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 29 YORK PLACE EDINBURGH EH1 3HP

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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24/12/0824 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 26 GEORGE SQUARE EDINBURGH EH8 9LD

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 PARTIC OF MORT/CHARGE *****

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15/02/0615 February 2006 PARTIC OF MORT/CHARGE *****

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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