WORKFLO SOLUTIONS (SCOTLAND) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with no updates

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17/06/2417 June 2024 Director's details changed for Mr Michael David Field on 2024-05-15

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17/06/2417 June 2024 Registered office address changed from 16 Houstoun Road Livingston EH54 5FD Scotland to 16 Shairps Business Park Houston Road Livingston EH54 5FD on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr Michael David Field as a person with significant control on 2024-05-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Amended total exemption full accounts made up to 2023-04-30

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20/12/2320 December 2023 Registered office address changed from 15 Shairps Business Park Houston Road Livingston EH54 5FD United Kingdom to 16 Houstoun Road Livingston EH54 5FD on 2023-12-20

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3216920001

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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16/05/1816 May 2018 CESSATION OF ALLAN ROSS MCKAY AS A PSC

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 11B OAKBANK PARK WAY MID CALDER LIVINGSTON WEST LOTHIAN EH53 0TH

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FIELD / 11/10/2013

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11/10/1311 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FIELD / 11/10/2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/08/1320 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FIELD / 06/05/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FIELD / 29/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FIELD / 29/07/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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13/06/1213 June 2012 Annual return made up to 16 September 2011 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT 4 CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NE

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCKAY

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCKAY / 16/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FIELD / 16/09/2010

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/02/1025 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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28/06/0928 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/09/0812 September 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM WESTPOINT 4 REDHEUGHS RIGG EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DQ

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23/11/0723 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0722 November 2007 COMPANY NAME CHANGED CAPTURE IMAGING EDINBURGH LIMITE D CERTIFICATE ISSUED ON 22/11/07

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 COMPANY NAME CHANGED ENSCO 154 LIMITED CERTIFICATE ISSUED ON 09/05/07

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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