CompaniesInTheUK

WGD032 LIMITED

Company number SC332739 ·

Dissolved

42 filings

Date Filing
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM · JOHN WOOD HOUSE GREENWELL ROAD · ABERDEEN · AB12 3AX View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP View document
13 Feb 2015 DIRECTOR APPOINTED MR STEPHEN JAMES NICOL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR APPOINTED MR DAVID MILLER KEMP View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SKINNER View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 COMPANY NAME CHANGED PSN HOLDINGS LIMITED · CERTIFICATE ISSUED ON 19/02/13 View document
28 Jan 2013 DIRECTOR APPOINTED MR ANDREW CHARLES WEBSTER View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTER MCGREGOR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
29 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUIRHEAD BIRNIE BROWN / 20/04/2011 View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JAMES MCGREGOR / 20/04/2011 View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Oct 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
14 Sep 2011 AUDITOR'S RESIGNATION View document
13 Sep 2011 AUDITOR'S RESIGNATION View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM · JOHN WOOD HOUSE GREENWELL ROAD · EAST TULLOS INDUSTRIAL ESTATE · ABERDEEN · AB12 3AX · SCOTLAND View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM · C/O MCGRIGORS LLP · JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1UD View document
6 May 2011 SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN View document
5 May 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
5 May 2011 DIRECTOR APPOINTED ALISTER JAMES MCGREGOR View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLOR View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM View document
31 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
14 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
19 Dec 2007 DIRECTOR RESIGNED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
10 Dec 2007 COMPANY NAME CHANGED · PACIFIC SHELF 1472 LIMITED · CERTIFICATE ISSUED ON 10/12/07 View document
22 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document