WHEATSHEAF CATERING LIMITED

Company number SC063774 ·

Dissolved

166 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
17 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
18 Dec 2025 Application to strike the company off the register · 1 page View document
16 Dec 2025 CAP-SS · 1 page View document
16 Dec 2025 SH20 · 1 page View document
16 Dec 2025 Statement of capital on 2025-12-16 · 3 pages View document
16 Dec 2025 Resolutions · 1 page View document
15 Dec 2025 Satisfaction of charge 2 in full · 1 page View document
8 Aug 2025 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-07-31 · 1 page View document
8 Aug 2025 Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-07-31 · 1 page View document
8 Aug 2025 Satisfaction of charge 1 in full · 1 page View document
2 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
19 Mar 2025 Accounts for a dormant company made up to 2024-08-31 · 7 pages View document
13 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
5 Mar 2024 Accounts for a dormant company made up to 2023-08-31 · 7 pages View document
4 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
2 May 2023 Accounts for a dormant company made up to 2022-08-31 · 7 pages View document
13 May 2022 Accounts for a dormant company made up to 2021-08-31 · 7 pages View document
11 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM BUCHANAN TOWER BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD STEPPS GLASGOW G33 6HZ SCOTLAND View document
12 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
1 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
3 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 2 BUCHANAN GATE CUMBERNAULD ROAD STEPPS GLASGOW G33 6FB View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW View document
4 Apr 2013 DIRECTOR APPOINTED MR STUART ANTHONY CARTER View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
9 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/05/2012 View document
9 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2012 View document
9 May 2012 DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW View document
9 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2012 View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY View document
4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
16 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
7 Sep 2010 DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY View document
5 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2010 View document
5 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2010 View document
5 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/05/2010 View document
5 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
19 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
15 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/05/2008 View document
1 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2008 View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
1 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
5 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 2 BUCHANAN GATE STEPPS GLASGOW G66 9FB View document
21 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Jul 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
30 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: VIEWFORTH HOUSE 31 THE LOAN SOUTH QUEENSFERRY EDINBURGH EH30 9HD View document
17 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2003 AUDITOR'S RESIGNATION View document
12 Aug 2003 DIRECTOR RESIGNED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 SECRETARY RESIGNED View document
23 Jul 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS View document
1 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
26 Jul 2002 RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS View document
26 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: VIEWFORTH BANK 31 THE LOAN SOUTH QUEENSFERRY EDINBURGH EH30 9SD View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2002 DIRECTOR RESIGNED View document
11 Feb 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
17 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
9 Nov 2000 NEW SECRETARY APPOINTED View document
9 Nov 2000 SECRETARY RESIGNED View document
16 Aug 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
7 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
1 Mar 2000 DIRECTOR RESIGNED View document
17 Nov 1999 S366A DISP HOLDING AGM 02/11/99 View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
1 Jun 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
21 May 1999 DIRECTOR RESIGNED View document
26 Aug 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1997 DIRECTOR RESIGNED View document
7 Aug 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 View document
24 Jul 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
3 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 SECRETARY RESIGNED View document
1 Oct 1996 DIRECTOR RESIGNED View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jul 1996 NEW SECRETARY APPOINTED View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1996 SECRETARY RESIGNED View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1996 DIRECTOR RESIGNED View document
25 Jun 1996 AUDITOR'S RESIGNATION View document
7 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
9 May 1995 PARTIC OF MORT/CHARGE ***** View document
14 Jul 1994 Resolutions · 1 page View document
14 Jul 1994 FINANCIAL GARANTEE 28/04/94 View document
6 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 May 1994 Full accounts made up to 1993-12-31 · 11 pages View document
5 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
5 May 1994 REGISTERED OFFICE CHANGED ON 05/05/94 View document
27 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Oct 1993 Full accounts made up to 1992-12-31 · 11 pages View document
4 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
4 May 1993 363S · 4 pages View document
22 Jul 1992 Full accounts made up to 1991-12-31 · 12 pages View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Jul 1992 363A · 5 pages View document
6 Jul 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
17 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
17 May 1991 Full accounts made up to 1990-12-31 · 12 pages View document
17 May 1991 363A · 6 pages View document
17 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Aug 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
16 Aug 1990 363 · 6 pages View document
20 Jul 1990 Full accounts made up to 1989-12-31 · 10 pages View document
20 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Sep 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
22 Aug 1989 Full accounts made up to 1988-12-31 · 11 pages View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Jun 1989 REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 12 HOPETOM ROAD SOUTH QUEENSFERRY EDINBURGH EH30 9RA View document
27 Jun 1989 287 · 1 page View document
11 Aug 1988 363 · 6 pages View document
11 Aug 1988 Full accounts made up to 1987-12-31 · 11 pages View document
11 Aug 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View document
11 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Oct 1987 363 · 6 pages View document
8 Oct 1987 Full accounts made up to 1987-03-31 · 11 pages View document
8 Oct 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View document
8 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Jun 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Jun 1987 225(1) · 1 page View document
1 Jan 1987 PRE87 · 151 pages View document
24 Nov 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
24 Nov 1986 363 · 6 pages View document
12 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Nov 1986 Full accounts made up to 1986-03-31 · 11 pages View document