WSD SCOTLAND LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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13/03/2413 March 2024 Satisfaction of charge 2 in full

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-25 with no updates

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21/01/2121 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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18/02/2018 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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28/02/1828 February 2018 30/09/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT WILSON

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL ANN KENNEDY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/10/1531 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2699000003

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/07/157 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1326 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT WILSON / 26/06/2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL ANN KENNEDY / 26/06/2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT WILSON / 26/06/2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/06/1228 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANN WILSON / 21/06/2011

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN WILSON / 25/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT WILSON / 25/06/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FAIRWAYS BUSINESS CENTRE CASTLE HEATHER INVERNESS IV2 6AA

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01/07/081 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/02/087 February 2008 PARTIC OF MORT/CHARGE *****

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02/02/082 February 2008 PARTIC OF MORT/CHARGE *****

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13/07/0713 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/07/067 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0530 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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27/06/0427 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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