WARACLE LIMITED
Company number SC325433 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 8 Jun 2026 | Termination of appointment of John Paterson Craig as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr John William Ritchie as a director on 2026-06-08 · 2 pages | View document |
| 9 Sep 2025 | Alterations to floating charge SC3254330002 · 11 pages | View document |
| 28 Aug 2025 | Satisfaction of charge SC3254330001 in full · 4 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 8 May 2025 | Registration of charge SC3254330003, created on 2025-04-23 · 10 pages | View document |
| 19 Nov 2024 | Termination of appointment of Alan Alexander Anderson as a director on 2024-11-18 · 1 page | View document |
| 19 Nov 2024 | Termination of appointment of Scott Mcglinchey as a director on 2024-11-18 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Chris John Martin as a director on 2024-10-10 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of David Romilly as a director on 2024-10-10 · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 3 Sep 2024 | Appointment of Mr David Alan Tuck as a director on 2024-09-02 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr Martin Alexander Burke on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr Alan Alexander Anderson on 2024-07-18 · 2 pages | View document |
| 11 Jun 2024 | Registered office address changed from Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland to Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 2024-06-11 · 1 page | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 1 May 2023 | Appointment of Mrs Sharon Joy Dickie as a director on 2023-04-28 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 11 Aug 2020 | CESSATION OF EXCEPTION MOBILE LIMITED AS A PSC | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARACLE HOLDING COMPANY LIMITED | View document |
| 26 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN ANDERSON | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED JOHN PATERSON CRAIG | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 29 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MARTIN / 03/09/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER ANDERSON / 31/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCGLINCHEY / 31/07/2018 | View document |
| 31 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 31/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BURKE / 31/07/2018 | View document |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CESSATION OF EXCEPTION HOLDINGS LTD AS A PSC | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / EXCEPTION HOLDINGS LIMITED / 03/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / EXCEPTION HOLDINGS LTD / 02/08/2017 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEPTION HOLDINGS LTD | View document |
| 10 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3254330001 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 11 SOUTH TAY STREET DUNDEE DD1 1NU | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 17 Feb 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROMILLY | View document |
| 21 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2015 | ADOPT ARTICLES 15/12/2015 | View document |
| 21 Dec 2015 | SECRETARY APPOINTED ALAN ALEXANDER ANDERSON | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED SCOTT MCGLINCHEY | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MARTIN ALEXANDER BURKE | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR ALAN ALEXANDER ANDERSON | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN MARTIN | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHARTON | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 · 4 pages | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHARTON / 01/07/2012 | View document |
| 2 Aug 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROMILLY / 01/07/2012 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMILLY / 01/07/2012 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DC CONSULTING (SCOTLAND) LIMITED | View document |
| 2 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 26 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DC CONSULTING (SCOTLAND) LIMITED / 13/06/2010 | View document |
| 26 Aug 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMILLY / 13/06/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHARTON / 13/06/2010 | View document |
| 5 May 2010 | DIRECTOR APPOINTED DAVID ROMILLY | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR OSKAR KIRKWOOD | View document |
| 10 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | COMPANY NAME CHANGED FLEX TECHNICAL LIMITED CERTIFICATE ISSUED ON 11/12/07 | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | COMPANY NAME CHANGED PACIFIC SHELF 1459 LIMITED CERTIFICATE ISSUED ON 12/10/07 | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |