WPH DEVELOPMENTS (FINNIESTON) LIMITED

Follow this company
Company Documents

DateDescription
16/06/2516 June 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

View Document

04/06/254 June 2025 Confirmation statement made on 2025-05-22 with no updates

View Document

03/04/253 April 2025 Certificate of change of name

View Document

28/03/2528 March 2025 Registration of charge SC3601100021, created on 2025-03-25

View Document

28/03/2528 March 2025 Registration of charge SC3601100022, created on 2025-03-25

View Document

27/03/2527 March 2025 Registration of charge SC3601100020, created on 2025-03-25

View Document

16/01/2516 January 2025 Alterations to floating charge SC3601100014

View Document

15/01/2515 January 2025 Registration of charge SC3601100016, created on 2025-01-15

View Document

15/01/2515 January 2025 Registration of charge SC3601100017, created on 2025-01-15

View Document

15/01/2515 January 2025 Registration of charge SC3601100018, created on 2025-01-15

View Document

15/01/2515 January 2025 Registration of charge SC3601100019, created on 2025-01-15

View Document

28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

View Document

30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

View Accounts

28/06/2328 June 2023 Appointment of Mr David Mawhinney as a director on 2023-06-28

View Document

26/06/2326 June 2023 Accounts for a small company made up to 2022-09-30

View Document

25/06/2325 June 2023 Confirmation statement made on 2023-05-22 with no updates

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

14/01/2214 January 2022 Registration of charge SC3601100015, created on 2022-01-13

View Document

14/01/2214 January 2022 Registration of charge SC3601100014, created on 2022-01-07

View Document

06/01/226 January 2022 Satisfaction of charge 1 in full

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

View Document

24/06/2124 June 2021 Confirmation statement made on 2021-05-22 with updates

View Document

30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

View Accounts

01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

View Document

30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

View Accounts

24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

View Document

02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

View Document

14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON

View Document

14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON

View Document

25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

View Document

22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

View Document

19/12/1719 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3601100010

View Document

30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

View Document

13/05/1713 May 2017 30/09/16 TOTAL EXEMPTION FULL

View Document

26/07/1626 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

View Document

25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100013

View Document

20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100012

View Document

13/07/1613 July 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3601100010

View Document

29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 September 2015

View Document

17/09/1517 September 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3601100010

View Document

16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100011

View Document

09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100009

View Document

04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100010

View Document

30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

View Document

24/06/1524 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

View Document

04/04/154 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3601100008

View Document

04/04/154 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3601100007

View Document

07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014

View Document

07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN RIGBY / 30/09/2014

View Document

02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

View Document

29/05/1429 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

View Document

29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100008

View Document

29/10/1329 October 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3601100008

View Document

29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3601100007

View Document

29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

View Document

26/06/1326 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

View Document

23/01/1323 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

View Document

23/01/1323 January 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

View Document

03/12/123 December 2012 DIRECTOR APPOINTED IAN RIGBY

View Document

19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNEIL

View Document

10/07/1210 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

View Document

22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

View Document

08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

22/07/1122 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

View Document

22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

View Document

24/12/1024 December 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

View Document

15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

15/12/1015 December 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

View Document

27/11/1027 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

11/11/1011 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

View Document

11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL

View Document

11/06/1011 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

View Document

21/11/0921 November 2009 ADOPT ARTICLES 30/10/2009

View Document

18/11/0918 November 2009 DIRECTOR APPOINTED GRAHAM THOMAS MCNEIL

View Document

09/11/099 November 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

View Document

09/11/099 November 2009 DIRECTOR APPOINTED JANETTE ANDERSON

View Document

09/11/099 November 2009 DIRECTOR APPOINTED WILLIAM ANDERSON

View Document

09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY MACDONALDS SOLICITORS

View Document

09/11/099 November 2009 30/10/09 STATEMENT OF CAPITAL GBP 1000

View Document

09/11/099 November 2009 SECRETARY APPOINTED IAN RIGBY

View Document

27/10/0927 October 2009 COMPANY NAME CHANGED WHP DEVELOPMENTS (GREENLOANING) LIMITED CERTIFICATE ISSUED ON 27/10/09

View Document

21/10/0921 October 2009 CHANGE OF NAME 16/10/2009

View Document

19/10/0919 October 2009 DIRECTOR APPOINTED STEPHEN WILLIAM CULLIS

View Document

13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE

View Document

13/10/0913 October 2009 COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND EIGHTY LIMITED CERTIFICATE ISSUED ON 13/10/09

View Document

13/10/0913 October 2009 CHANGE OF NAME 09/10/2009

View Document

22/05/0922 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company