WHARFEDALE SPV LIMITED

SC228040
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of secretary (Mr Michael John Gillespie) 2 Buy now
19 Dec 2024 officers Termination of appointment of secretary (Anne-Marie Hallett) 1 Buy now
11 Jun 2024 officers Appointment of secretary (Ms Anne-Marie Hallett) 2 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Michael John Gillespie) 1 Buy now
08 Apr 2024 accounts Annual Accounts 22 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 22 Buy now
22 Feb 2023 officers Appointment of director (Mr Roy Kyle) 2 Buy now
22 Feb 2023 officers Termination of appointment of director (Pinecroft Corporate Services Limited) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Appointment of director (Mr Iain Harris) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Nicholas William Moore) 1 Buy now
14 Apr 2022 accounts Annual Accounts 23 Buy now
31 Mar 2022 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Joe Linney) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 officers Termination of appointment of director (William Duncan Harkins) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Stewart John Mackintosh) 2 Buy now
22 Apr 2021 accounts Annual Accounts 23 Buy now
23 Mar 2021 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Daniel Peter Cambridge) 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 21 Buy now
02 Jun 2020 officers Appointment of director (Mr Joe Linney) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Richard James Thompson) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Tim Hesketh) 1 Buy now
03 Apr 2019 accounts Annual Accounts 20 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Appointment of director (Mr Tim Hesketh) 2 Buy now
11 Apr 2018 accounts Annual Accounts 20 Buy now
05 Apr 2018 officers Termination of appointment of director (Graham Ernest Shaw) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Daniel Peter Cambridge) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Paul Mcculloch) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr William Duncan Harkins) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Robert James Young) 1 Buy now
18 Oct 2017 officers Appointment of secretary (Mr Michael John Gillespie) 2 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Sarah Dippenaar) 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2017 accounts Annual Accounts 20 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 officers Termination of appointment of director (Christopher Williams) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Nicholas William Moore) 2 Buy now
01 Jul 2016 officers Appointment of secretary (Mrs Sarah Dippenaar) 2 Buy now
01 Jul 2016 officers Termination of appointment of secretary (Michael John Gillespie) 1 Buy now
22 Jun 2016 accounts Annual Accounts 22 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Sarah Mcateer) 1 Buy now
01 Jun 2015 officers Appointment of secretary (Mr Michael John Gillespie) 2 Buy now
02 Apr 2015 accounts Annual Accounts 21 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
21 May 2014 officers Change of particulars for director (Mr Paul Mcculloch) 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Richard James Thompson) 2 Buy now
08 Apr 2014 accounts Annual Accounts 21 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Change of particulars for secretary (Mrs Sarah Mcateer) 1 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Christopher Williams) 2 Buy now
24 May 2013 officers Appointment of director (Mr Paul Mcculloch) 2 Buy now
03 May 2013 officers Appointment of director (Mr Richard James Thompson) 2 Buy now
03 May 2013 officers Termination of appointment of director (Alan Ritchie) 1 Buy now
03 May 2013 officers Termination of appointment of director (Neil Rae) 1 Buy now
18 Apr 2013 accounts Annual Accounts 18 Buy now
04 Mar 2013 annual-return Annual Return 7 Buy now
16 Apr 2012 accounts Annual Accounts 18 Buy now
05 Mar 2012 officers Appointment of director (Alan Campbell Ritchie) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Neil Rae) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Kieron Meade) 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Robert James Young) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Harry Duncan) 1 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 18 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
30 Apr 2010 accounts Annual Accounts 17 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Christopher Williams) 2 Buy now
28 Jul 2009 officers Director appointed christopher williams 1 Buy now
11 May 2009 officers Appointment terminated director barry white 1 Buy now
04 Apr 2009 accounts Annual Accounts 17 Buy now
25 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
05 Nov 2008 officers Secretary appointed sarah mcateer 1 Buy now
05 Nov 2008 officers Appointment terminated secretary wendy stewart 1 Buy now
08 Apr 2008 accounts Annual Accounts 16 Buy now
19 Feb 2008 annual-return Return made up to 13/02/08; full list of members 2 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
13 Sep 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 accounts Annual Accounts 16 Buy now
06 Mar 2007 annual-return Return made up to 13/02/07; full list of members 2 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH 1 Buy now
30 Aug 2006 accounts Annual Accounts 14 Buy now
24 Aug 2006 officers New secretary appointed 1 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 annual-return Return made up to 13/02/06; full list of members 2 Buy now
15 Sep 2005 accounts Annual Accounts 12 Buy now