W.H. MAINTENANCE LIMITED

SC191024
UNIT 1 INVERGYLE COURT, BROOMLOAN PLACE IBROX BUSINESS PARK GLASGOW G51 2JR

Documents

Documents
Date Category Description Pages
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 17 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
30 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Dec 2022 accounts Annual Accounts 19 Buy now
15 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
15 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 19 Buy now
03 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Jun 2021 incorporation Memorandum Articles 4 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2021 officers Appointment of director (Mr Mark Dolan) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (John Jones) 1 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 mortgage Registration of a charge 20 Buy now
05 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Neil Andrew Russ) 2 Buy now
07 Oct 2019 accounts Annual Accounts 21 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
14 Feb 2018 officers Appointment of director (Mr John Jones) 2 Buy now
14 Feb 2018 officers Appointment of director (Mr Damien Tracey) 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Valerie Ann Houston) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (William Bennett Houston) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Christopher Milburn) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Neil Andrew Russ) 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 7 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
18 Aug 2016 accounts Annual Accounts 7 Buy now
23 Jan 2016 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
24 May 2015 capital Return of Allotment of shares 3 Buy now
13 Apr 2015 capital Return of Allotment of shares 3 Buy now
15 Nov 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 3 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 4 Buy now
11 Dec 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
31 Aug 2010 accounts Annual Accounts 4 Buy now
31 Jan 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 officers Change of particulars for director (William Bennett Houston) 2 Buy now
29 Sep 2009 accounts Annual Accounts 3 Buy now
16 Jan 2009 annual-return Return made up to 11/11/08; full list of members 3 Buy now
29 Sep 2008 accounts Annual Accounts 4 Buy now
09 Jan 2008 annual-return Return made up to 11/11/07; no change of members 6 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
22 Nov 2006 annual-return Return made up to 11/11/06; full list of members 6 Buy now
29 Sep 2006 accounts Annual Accounts 4 Buy now
16 Nov 2005 annual-return Return made up to 11/11/05; full list of members 6 Buy now
15 Sep 2005 accounts Annual Accounts 4 Buy now
22 Nov 2004 annual-return Return made up to 11/11/04; full list of members 6 Buy now
22 Sep 2004 accounts Annual Accounts 3 Buy now
26 Nov 2003 annual-return Return made up to 11/11/03; full list of members 6 Buy now
18 Sep 2003 accounts Annual Accounts 4 Buy now
20 Nov 2002 annual-return Return made up to 11/11/02; full list of members 6 Buy now
30 Sep 2002 accounts Annual Accounts 4 Buy now
12 Dec 2001 annual-return Return made up to 11/11/01; full list of members 6 Buy now
12 Dec 2001 officers New secretary appointed 2 Buy now
09 Jul 2001 accounts Annual Accounts 4 Buy now
05 Dec 2000 annual-return Return made up to 11/11/00; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 7 Buy now
11 Jan 2000 annual-return Return made up to 11/11/99; full list of members 6 Buy now
12 Nov 1998 officers Secretary resigned 1 Buy now
12 Nov 1998 officers Director resigned 1 Buy now
12 Nov 1998 officers New secretary appointed 2 Buy now
12 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 incorporation Incorporation Company 18 Buy now