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SC202791
WALLACE WHITE CA J MAYHEW 401 WELLINGTON STREET GLASGOW SCOTLAND G2 6HJ

Documents

Documents
Date Category Description Pages
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 6 Buy now
22 Dec 2023 officers Appointment of director (Mr Iain Mcleod Ritchie) 2 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 officers Termination of appointment of director (Keith Neilson) 1 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2023 officers Termination of appointment of director (Murray William Anderson Shaw) 1 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 8 Buy now
21 Apr 2021 accounts Annual Accounts 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Gillespie Macandrew Secretaries Limited) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Keith Neilson) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Heather Ewing) 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Termination of appointment of director (Colette Margaret Catherine Cunningham) 1 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
24 Jul 2019 officers Appointment of director (Mr Allan James Mcginley Hogarth) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Termination of appointment of director (Andrew John Mcnamara) 1 Buy now
28 Aug 2018 officers Appointment of director (Mr Keith Neilson) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Peter Gerard Mccudden) 1 Buy now
23 Jul 2018 accounts Annual Accounts 13 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 14 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 officers Appointment of director (Ms Heather Ewing) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (John Joseph Mcgrory) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Hazel Mcinnes Sinclair) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 officers Appointment of director (Mr Keith Neilson) 2 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 officers Appointment of director (Mr Peter Gerard Mccudden) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (David Clark Watt) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Laura Rochelle Gordon) 1 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
11 Sep 2015 officers Termination of appointment of director (Iain Macleod Mcmillan) 1 Buy now
08 Jan 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 officers Appointment of director (Mrs Laura Rochelle Gordon) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (James William Mcintyre) 1 Buy now
02 Oct 2014 officers Appointment of director (Mr John Joseph Mcgrory) 2 Buy now
02 Oct 2014 officers Appointment of director (Mr Murray William Anderson Shaw) 2 Buy now
25 Sep 2014 officers Appointment of corporate secretary (Gillespie Macandrew Secretaries Limited) 2 Buy now
25 Sep 2014 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Sep 2014 accounts Annual Accounts 5 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 officers Change of particulars for director (Andrew John Mcnamara) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Glen Gilson) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Iain Stirling) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Adam Bruce) 1 Buy now
27 Aug 2013 accounts Annual Accounts 5 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
04 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
04 Feb 2013 officers Termination of appointment of director (Alexander Morrison) 1 Buy now
29 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
23 May 2012 officers Change of particulars for director (Andrew John Mcnamara) 3 Buy now
23 Mar 2012 annual-return Annual Return 8 Buy now
22 Mar 2012 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 1 Buy now
21 Mar 2012 officers Appointment of director (Hazel Mcinnes Sinclair) 3 Buy now
21 Mar 2012 officers Appointment of director (James William Mcintyre) 3 Buy now
21 Mar 2012 officers Termination of appointment of director (Kenneth Barclay) 2 Buy now
21 Mar 2012 officers Termination of appointment of director (David Smith) 2 Buy now
09 Nov 2011 officers Termination of appointment of director (Carolyn Hamilton) 2 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
25 Feb 2011 officers Termination of appointment of director (Michael Still) 2 Buy now
09 Aug 2010 accounts Annual Accounts 5 Buy now
09 Feb 2010 annual-return Annual Return 8 Buy now
08 Feb 2010 officers Change of particulars for director (David Clark Watt) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Adam Robert Bruce) 2 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Kenneth Campbell Barclay) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Carolyn Hamilton) 2 Buy now
08 Feb 2010 officers Change of particulars for director (David Vincent Carrick) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Michael Edward Still) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Iain Anderson Stirling) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Iain Macleod Mcmillan) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Alexander Peter Morrison) 2 Buy now
08 Feb 2010 officers Change of particulars for director (David Smith) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Glen Douglas Gilson) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Colette Margaret Catherine Cunningham) 2 Buy now
27 Nov 2009 officers Appointment of director (Adam Robert Bruce) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Andrew Fulton) 1 Buy now
03 Sep 2009 accounts Annual Accounts 6 Buy now
27 May 2009 annual-return Annual return made up to 06/01/09 6 Buy now
27 May 2009 officers Appointment terminated director frank strang 1 Buy now
08 May 2009 officers Director appointed andrew john mcnamara 2 Buy now
05 May 2009 officers Director appointed iain anderson stirling 2 Buy now
20 Apr 2009 officers Director appointed david smith 2 Buy now
21 Jul 2008 accounts Annual Accounts 6 Buy now
17 Jun 2008 officers Director appointed frank allan strang 2 Buy now
13 Jun 2008 officers Director appointed kenneth campbell barclay 2 Buy now
28 May 2008 annual-return Annual return made up to 06/01/08 4 Buy now