W. ENTERPRISES (ABDN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/08/245 August 2024 | Director's details changed for Mrs Margaret Greive Ritch on 2024-08-05 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/04/243 April 2024 | Registered office address changed from 52 - 54 Queen's Road Aberdeen AB15 4YE to Kingsford Industrial Units Kingswells Aberdeen AB15 8QR on 2024-04-03 |
| 25/09/2325 September 2023 | Appointment of Mr Murdo Anderson Clark as a secretary on 2023-09-21 |
| 20/09/2320 September 2023 | Appointment of Mrs Margaret Greive Ritch as a director on 2023-09-12 |
| 20/09/2320 September 2023 | Termination of appointment of Mary Frances Andrew as a secretary on 2023-09-14 |
| 13/09/2313 September 2023 | Termination of appointment of Mary Frances Andrew as a director on 2023-09-12 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/07/1421 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/07/1311 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/08/114 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 52-54 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES ANDREW / 07/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER ANDREW / 07/07/2010 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 52 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB32 6PR |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/04/035 April 2003 | S80A AUTH TO ALLOT SEC 28/03/03 |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED WASTE ENTERPRISES (ABERDEEN) LIM ITED CERTIFICATE ISSUED ON 17/02/03 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 16 CARDEN PLACE ABERDEEN AB1 1UR |
| 26/05/0226 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/02/953 February 1995 | DEC MORT/CHARGE ***** |
| 07/09/947 September 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/07/948 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/04/9019 April 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | PARTIC OF MORT/CHARGE 3117 |
| 07/12/897 December 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/08/875 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 11/07/85; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/10/687 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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