WAYLAND ST.CLAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 23/10/2323 October 2023 | Registered office address changed from 9 Haymarket Square First Floor 9 Haymarket Square Edinburgh EH3 8RY EH3 8RY United Kingdom to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-10-23 |
| 23/10/2323 October 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 9 Haymarket Square First Floor 9 Haymarket Square Edinburgh EH3 8RY EH3 8RY on 2023-10-23 |
| 20/07/2320 July 2023 | Sub-division of shares on 2023-07-12 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/04/217 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 26/02/1626 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARRETT |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GILLESPIE / 20/02/2014 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ROBERTSON / 20/02/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILLESPIE / 20/02/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BARRETT / 01/04/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERTSON / 20/02/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR OWEN BARRETT |
| 17/04/1417 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 200 |
| 17/04/1417 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM WAYLAND EDINBURGH ROAD PEEBLES EH45 8DZ SCOTLAND |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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