WEMYSS STEADINGS 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2229 October 2022 | Final Gazette dissolved following liquidation |
| 29/10/2229 October 2022 | Final Gazette dissolved following liquidation |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 29/04/1929 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 4 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 02/02/172 February 2017 | SECRETARY APPOINTED MISS ISABELLA WEMYSS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MATTHEW ATTON |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 30 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT |
| 26/02/1026 February 2010 | RESIGNATION OF AUDITORS |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | S366A DISP HOLDING AGM 02/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MAINS HOUSE, EAST WEMYSS KIRKCALDY FIFE KY1 4TE |
| 25/09/0625 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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