WANLOCKHEAD LIMITED
Company number SC563151 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | PARENT_ACC · 52 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 8 Jan 2024 | Appointment of Mr Thomas Wood as a director on 2024-01-08 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Allan Russell Bowie as a director on 2023-11-30 · 1 page | View document |
| 4 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 4 Oct 2023 | PARENT_ACC · 56 pages | View document |
| 4 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 7 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 7 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2023 | PARENT_ACC · 50 pages | View document |
| 27 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 27 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2021 | PARENT_ACC · 46 pages | View document |
| 27 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 1 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 May 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 10 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 10 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 10 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 8 Jan 2019 | CESSATION OF BROWNS FOOD GROUP LIMITED AS A PSC | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPORTO LIMITED | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GODFREY | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 11 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |