WGERD LIMITED
Company number SC097973 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Audited abridged accounts made up to 2025-06-30 · 10 pages | View document |
| 20 May 2026 | Director's details changed for Stephen Brown on 2026-05-07 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 24 Apr 2026 | Notification of Fox Construction (Holdings) Limited as a person with significant control on 2020-03-06 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Roderick Mackenzie as a person with significant control on 2020-03-06 · 1 page | View document |
| 23 Apr 2026 | Cessation of Donald Mackenzie as a person with significant control on 2020-03-06 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Audited abridged accounts made up to 2024-06-30 · 10 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 28 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 23 Mar 2023 | Notification of Donald Mackenzie as a person with significant control on 2020-03-05 · 2 pages | View document |
| 23 Mar 2023 | Cessation of Donald Mackenzie as a person with significant control on 2020-03-05 · 1 page | View document |
| 23 Mar 2023 | Notification of Roderick Mackenzie as a person with significant control on 2020-03-05 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE | View document |
| 13 Mar 2020 | 30/06/19 AUDITED ABRIDGED | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 AUDITED ABRIDGED | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/06/17 AUDITED ABRIDGED | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR RODERICK MACKENZIE | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR DONALD MACKENZIE | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 18 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SINCLAIR | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY VERONICA SINCLAIR | View document |
| 18 Jan 2016 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 29 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 16 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 14 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WINIFERD SINCLAIR / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WINIFERD SINCLAIR / 12/08/2010 | View document |
| 12 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA WINIFERD SINCLAIR / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 12/08/2010 | View document |
| 16 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WINIFERD SINCLAIR / 06/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 06/11/2009 | View document |
| 22 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 13 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 23 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 2 Jul 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: BLOCK 4,UNIT 11 CHAPELHALL INDUSTRIAL ESTATE ABERDEEN ROAD CHAPELHALL ML6 8QH | View document |
| 4 Apr 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | £ IC 30000/20000 31/08/95 £ SR 10000@1=10000 | View document |
| 11 Sep 1995 | G169 FOR INFO ONLY | View document |
| 11 Sep 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/95 | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 6 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 26 Sep 1990 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 19 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 6 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 9 Oct 1987 | PARTIC OF MORT/CHARGE 9334 | View document |
| 23 Jun 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: STOBCROSS STREET INDUSTRIAL EST COATBRIDGE ML5 1BH | View document |
| 20 Oct 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 109 DOUGLAS STREET GLASGOW G2 4HB | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |