WSF SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | Application to strike the company off the register |
| 16/10/2416 October 2024 | Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2023-08-30 |
| 13/03/2313 March 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 13/03/2313 March 2023 | Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 |
| 13/03/2313 March 2023 | Cessation of Adrian Wilding as a person with significant control on 2022-09-03 |
| 13/03/2313 March 2023 | Change of details for Universe Group Plc as a person with significant control on 2022-02-07 |
| 13/03/2313 March 2023 | Change of details for Universe Group Plc as a person with significant control on 2016-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMEETON |
| 15/08/1715 August 2017 | CESSATION OF ROBERT JOHN SMEETON AS A PSC |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MR DARYL MARC PATON |
| 13/05/1713 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR ROBERT JOHN SMEETON |
| 28/02/1228 February 2012 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCLAUGHLAN |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK MCLAUGHLAN |
| 20/01/1220 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVIDSON MCLAUGHLAN / 17/01/2011 |
| 09/08/109 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 19/02/1019 February 2010 | Annual return made up to 5 January 2008 with full list of shareholders |
| 19/02/1019 February 2010 | Annual return made up to 5 January 2009 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY APPOINTED FRANK DAVIDSON MCLAUGHLAN |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEVENSON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT 18 WHIN PARK INDUSTRIAL ESTATE, COCKENZIE PRESTONPANS EAST LOTHIAN EH32 9SF |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/03/0712 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 11 ROWANHILL PARK, PORT SETON, PRESTONPANS, EAST LOTHIAN EH32 0ST |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/08/026 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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