WBG (AUDIT) LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-27 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Change of details for Wylie & Bisset Llp as a person with significant control on 2024-06-20

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-27 with no updates

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07/03/247 March 2024 Notification of Crawford Scott Gillon as a person with significant control on 2024-03-05

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07/03/247 March 2024 Notification of Catherine Livingstone as a person with significant control on 2024-03-05

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07/03/247 March 2024 Notification of Claire Dalrymple as a person with significant control on 2024-03-05

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07/03/247 March 2024 Withdrawal of a person with significant control statement on 2024-03-07

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07/03/247 March 2024 Notification of Wylie & Bisset Llp as a person with significant control on 2024-03-05

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04/03/244 March 2024 Alterations to floating charge SC6552630002

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23/02/2423 February 2024 Termination of appointment of Alan Mark Mulholland as a director on 2024-02-22

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20/02/2420 February 2024 Alterations to floating charge SC6552630001

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16/02/2416 February 2024 Registration of charge SC6552630002, created on 2024-02-13

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13/02/2413 February 2024 Appointment of Mr Allan Cameron Dowie as a director on 2024-02-13

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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27/02/2327 February 2023 Appointment of Mr Alan Mark Mulholland as a director on 2023-02-27

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27/02/2327 February 2023 Confirmation statement made on 2023-02-21 with updates

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22/02/2322 February 2023 Termination of appointment of Jenny Simpson as a director on 2023-02-10

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17/02/2317 February 2023 Registration of charge SC6552630001, created on 2023-02-10

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Appointment of Ms Claire Dalrymple as a director on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/209 March 2020 CURREXT FROM 28/02/2021 TO 31/03/2021

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21/02/2021 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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