WYOMING INTERACTIVE LIMITED
Company number SC297378 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 4 pages | View document |
| 17 Mar 2026 | Cessation of Keep Moving (Lothian) Limited as a person with significant control on 2026-03-06 · 1 page | View document |
| 17 Mar 2026 | Notification of Buan Holdings Ltd as a person with significant control on 2026-03-06 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 4 pages | View document |
| 4 Mar 2025 | Registered office address changed from Suite 3 and 2/2 Cairncross House 25 Union Street Edinburgh EH1 3LR Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2025-03-04 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 11 Jun 2024 | Notification of Keep Moving (Lothian) Limited as a person with significant control on 2024-06-04 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 10 Jun 2024 | Termination of appointment of Robert Alexander Innes as a secretary on 2024-06-04 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Robert Alexander Innes as a director on 2024-06-04 · 1 page | View document |
| 10 Jun 2024 | Cessation of Robert Alexander Innes as a person with significant control on 2024-06-04 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Director's details changed for Mr Martin Coane on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Registered office address changed from 116 Dundas Street Edinburgh EH3 5DQ Scotland to Suite 3 and 2/2 Cairncross House 25 Union Street Edinburgh EH1 3LR on 2024-04-30 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Iain William Simpson as a director on 2023-09-25 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Simon Bevis as a director on 2023-04-30 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 4 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCALLISTER | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR IAIN SIMPSON | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR COLIN MCALLISTER | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR MARTIN COANE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 116 DUNDAS STREET 116 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 116 DUNDAS STREET 116 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRICE | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 24 AINSLIE PLACE EDINBURGH EH3 6AJ | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR EUAN PRICE | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE INNES | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MRS CATHERINE JOAN CHRISTINA INNES | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR EUAN CAMERON PRICE | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MRS SUZANNE LOUISE PRICE | View document |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Mar 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 5 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM SUITE 5 130 LEITH WALK EDINBURGH MIDLOTHIAN EH6 5DT | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER INNES / 20/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES PRICE / 20/02/2010 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 7 KIMMERGHAME VIEW EDINBURGH MIDLOTHIAN EH4 2GP UK | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT INNES / 22/10/2008 | View document |
| 22 Aug 2008 | COMPANY NAME CHANGED SBS DIRECT LIMITED CERTIFICATE ISSUED ON 27/08/08 | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 16A MANOR PLACE EDINBURGH EH3 7DS | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 16A MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7DS | View document |
| 23 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 2ND FLOOR, 13 GREAT KING STREET EDINBURGH EH3 6QW | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: GLEBE END 23 CRAMOND GLEBE ROAD EDINBURGH EH4 6NT | View document |
| 25 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | COMPANY NAME CHANGED SIMTALK LIMITED CERTIFICATE ISSUED ON 15/03/06 | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |