THE WELCH GROUP DEVELOPMENTS LIMITED
Company number SC536134 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2025 | Application to strike the company off the register · 1 page | View document |
| 27 May 2025 | Termination of appointment of Michael Arthur Welch as a director on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Jan 2025 | Satisfaction of charge SC5361340001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Michael Arthur Welch on 2024-09-24 · 2 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 7 Jun 2024 | Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 2021-11-17 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 5 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | ADOPT ARTICLES 25/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR PAUL JARMAN-WILLIAMS | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 23 Feb 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM FLOOR 3 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA | View document |
| 20 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULL CIRCLE HOLDINGS LIMITED (SC573728) / 20/09/2017 | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 22 Aug 2017 | CORPORATE SECRETARY APPOINTED FULL CIRCLE HOLDINGS LIMITED (SC573728) | View document |
| 12 Jul 2017 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5361340001 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND | View document |
| 27 Jun 2016 | THE CHANGE OF ACCOUNTING REFERENCE DATE AND REGISTERED OFFICE APPROVED 22/06/2016 | View document |
| 24 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |