WSF SERVICES LTD.
Company number SC214502 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 16 Oct 2024 | Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 · 1 page | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 · 1 page | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 30 Aug 2023 | Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2023-08-30 · 1 page | View document |
| 13 Mar 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 · 1 page | View document |
| 13 Mar 2023 | Cessation of Adrian Wilding as a person with significant control on 2022-09-03 · 1 page | View document |
| 13 Mar 2023 | Change of details for Universe Group Plc as a person with significant control on 2022-02-07 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Universe Group Plc as a person with significant control on 2016-12-31 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 3 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMEETON | View document |
| 15 Aug 2017 | CESSATION OF ROBERT JOHN SMEETON AS A PSC | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR DARYL MARC PATON | View document |
| 15 Aug 2017 | SECRETARY APPOINTED MR DARYL MARC PATON | View document |
| 13 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 27 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR ROBERT JOHN SMEETON | View document |
| 28 Feb 2012 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCLAUGHLAN | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK MCLAUGHLAN | View document |
| 20 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 18 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVIDSON MCLAUGHLAN / 17/01/2011 | View document |
| 9 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Feb 2010 | Annual return made up to 5 January 2008 with full list of shareholders | View document |
| 19 Feb 2010 | Annual return made up to 5 January 2009 with full list of shareholders | View document |
| 3 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | SECRETARY APPOINTED FRANK DAVIDSON MCLAUGHLAN | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEVENSON | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT 18 WHIN PARK INDUSTRIAL ESTATE, COCKENZIE PRESTONPANS EAST LOTHIAN EH32 9SF | View document |
| 6 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 26 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jul 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Mar 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 11 ROWANHILL PARK, PORT SETON, PRESTONPANS, EAST LOTHIAN EH32 0ST | View document |
| 29 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |