W B C S (SCOTLAND) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from The Mechanics Workshop New Lanark ML11 9DB to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2025-04-03 |
| 28/03/2528 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 18/02/2518 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Termination of appointment of Gordon Turner as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Andrew Donald Mcfarlane as a director on 2024-12-12 |
| 27/11/2427 November 2024 | Satisfaction of charge 1 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 10/06/2410 June 2024 | Director's details changed for Mr Alan Robert Crooks on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Andrew Donald Mcfarlane on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr John Leighton on 2024-06-10 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2021-05-03 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2022-05-03 |
| 06/02/246 February 2024 | Particulars of variation of rights attached to shares |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/11/1730 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/06/166 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 33 |
| 05/05/165 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ANDREW DONALD MCFARLANE |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS WELSH |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR ROSS WELSH |
| 09/05/129 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 30 |
| 02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of W B C S (SCOTLAND) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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