WRTC UK LIMITED
Company number SC261029 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Duncan Henry Riddoch on 2026-06-18 · 2 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 6 Jun 2025 | Second filing of Confirmation Statement dated 2025-06-04 · 3 pages | View document |
| 6 Jun 2025 | Resolutions · 2 pages | View document |
| 6 Jun 2025 | Change of details for Mr Duncan Henry Riddoch as a person with significant control on 2025-06-02 · 2 pages | View document |
| 5 Jun 2025 | Sub-division of shares on 2025-06-02 · 6 pages | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 4 Jun 2025 | Appointment of Mr Finlay Mcandrew as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Alexander Hamish Mcandrew as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mr Duncan Henry Riddoch as a person with significant control on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Notification of Alexander Hamish Mcandrew as a person with significant control on 2025-06-02 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HENRY RIDDOCH | View document |
| 10 Oct 2018 | CESSATION OF IAN DAVID WHITE AS A PSC | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE | View document |
| 12 Jun 2018 | SECRETARY APPOINTED MR DUNCAN HENRY RIDDOCH | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 27 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2610290002 | View document |
| 12 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR BENJAMIN LEE | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN WHITE / 16/03/2014 | View document |
| 9 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 16/03/2014 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 31 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 2 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HENRY RIDDOCH / 01/12/2011 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders · 5 pages | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Oct 2010 | ADOPT ARTICLES 06/10/2010 | View document |
| 15 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN CALDER | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TISO | View document |
| 10 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2 BANGHOLM TERRACE EDINBURGH EH3 5QN | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |