WRAITH ASSOCIATES LIMITED

SC291187
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
24 Jun 2024 officers Appointment of corporate secretary (B & C Company Secretarial Services Ltd.) 2 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr John Duffy Snr) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr John Duffy Jnr) 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Dicon Limited) 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 accounts Annual Accounts 6 Buy now
20 Jan 2024 officers Change of particulars for director (Mr John Duffy) 2 Buy now
20 Jan 2024 officers Appointment of director (Mr John Duffy Jnr) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Dennis Oxby) 1 Buy now
04 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 6 Buy now
29 Jul 2022 officers Change of particulars for director (Mr John Duffy) 2 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 6 Buy now
17 May 2021 incorporation Memorandum Articles 5 Buy now
17 May 2021 resolution Resolution 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Change of particulars for director (Mr John Duffy) 2 Buy now
25 Feb 2021 accounts Annual Accounts 6 Buy now
23 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 officers Termination of appointment of director (the Ssa Investment Company Limited) 1 Buy now
24 Feb 2020 accounts Annual Accounts 5 Buy now
09 Nov 2019 officers Change of particulars for corporate director (The Ssa Investment Company Limited) 1 Buy now
09 Nov 2019 officers Change of particulars for director (Dennis Oxby) 2 Buy now
09 Nov 2019 officers Change of particulars for corporate secretary (Dicon Limited) 1 Buy now
09 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2019 officers Change of particulars for corporate secretary (Diversified Consultancy Services Limited) 1 Buy now
24 Jan 2019 accounts Annual Accounts 5 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 5 Buy now
14 Aug 2017 officers Appointment of corporate director (The Ssa Investment Company Limited) 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
03 Jan 2017 officers Change of particulars for corporate secretary (Diversified Consultancy Services Limited) 1 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2016 officers Termination of appointment of director (Petra Dorothea Duffy) 1 Buy now
12 Feb 2016 accounts Annual Accounts 4 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 4 Buy now
12 Oct 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 accounts Annual Accounts 4 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
15 Feb 2013 accounts Annual Accounts 4 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 accounts Annual Accounts 4 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 accounts Annual Accounts 4 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 officers Change of particulars for director (Dennis L Oxby) 2 Buy now
16 Oct 2009 officers Change of particulars for corporate secretary (Diversified Consultancy Services Limited) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Petra Dorothea Duffy) 2 Buy now
12 Oct 2009 officers Change of particulars for director (John Duffy) 2 Buy now
12 Feb 2009 accounts Annual Accounts 4 Buy now
15 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
11 Mar 2008 accounts Annual Accounts 4 Buy now
16 Nov 2007 annual-return Return made up to 03/10/07; no change of members 7 Buy now
06 Feb 2007 accounts Annual Accounts 4 Buy now
12 Oct 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
09 Feb 2006 officers New secretary appointed 1 Buy now
28 Nov 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 capital Ad 07/10/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Oct 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
07 Oct 2005 officers New director appointed 3 Buy now
07 Oct 2005 officers New secretary appointed 2 Buy now
05 Oct 2005 officers Secretary resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 incorporation Incorporation Company 16 Buy now