WESTON IMPORTERS LTD.

SC302951
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 36 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Appointment of director (Rodrigo Marcal Filho) 2 Buy now
25 Sep 2023 accounts Annual Accounts 35 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 34 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2021 incorporation Memorandum Articles 5 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
29 Sep 2021 accounts Annual Accounts 34 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 mortgage Registration of a charge 24 Buy now
02 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2021 mortgage Registration of a charge 24 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Hudson De Almeida Cedro) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Marcos Antonio Molina Dos Santos) 2 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 34 Buy now
06 May 2020 officers Termination of appointment of director (Gerson Prazeres) 1 Buy now
06 May 2020 officers Appointment of director (Tang David) 2 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 31 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 accounts Annual Accounts 33 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 auditors Auditors Resignation Company 1 Buy now
12 Feb 2018 accounts Annual Accounts 29 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 mortgage Registration of a charge 39 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2017 officers Change of particulars for director (Marcos Antonio Molina Dos Santos) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Hudson De Almeida Cedro) 2 Buy now
20 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
18 Nov 2016 auditors Auditors Resignation Company 2 Buy now
01 Nov 2016 accounts Annual Accounts 46 Buy now
28 Jun 2016 officers Change of particulars for director (Marcos Antonio Molina Dos Santos) 3 Buy now
28 Jun 2016 officers Change of particulars for director (Marcos Antonio Molina Dos Santos) 2 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
17 Feb 2016 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
15 Feb 2016 mortgage Registration of a charge 11 Buy now
01 Feb 2016 mortgage Registration of a charge 4 Buy now
22 Dec 2015 officers Appointment of director (Mr Hudson De Almeida Cedro) 2 Buy now
15 Dec 2015 accounts Annual Accounts 26 Buy now
03 Dec 2015 officers Termination of appointment of secretary (Barry Mcgrane) 1 Buy now
27 Nov 2015 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
29 Jul 2015 capital Return of Allotment of shares 4 Buy now
29 Jul 2015 resolution Resolution 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 accounts Annual Accounts 25 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Appointment of secretary (Mr Barry Mcgrane) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Janet Mccollum) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Alisson Navarro) 1 Buy now
20 Dec 2013 officers Appointment of director (Gerson Prazeres) 2 Buy now
16 Dec 2013 officers Appointment of secretary (Janet Susanne Burgoyne Mccollum) 2 Buy now
24 Oct 2013 accounts Annual Accounts 24 Buy now
01 Jul 2013 officers Termination of appointment of director (Anthony Wellington) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Alisson Barros Navarro) 2 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 26 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 accounts Annual Accounts 26 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Termination of appointment of secretary (William Murdoch) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (William Murdoch) 1 Buy now
01 Oct 2010 accounts Annual Accounts 31 Buy now
16 Jul 2010 annual-return Annual Return 11 Buy now
16 Jul 2010 annual-return Annual Return 11 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for director (Marcos Antonio Molina Dos Santos) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Anthony Wellington) 2 Buy now
25 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
06 Nov 2009 accounts Annual Accounts 30 Buy now
14 Jul 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 22 Buy now
25 Sep 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from, c/o alexander sloan ca, 144 west george street, glasgow, G2 2HG 1 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 Jul 2008 capital Ad 06/03/08\gbp si 6763018@1=6763018\gbp ic 1338278/8101296\ 2 Buy now
02 Jul 2008 capital Nc inc already adjusted 06/03/08 1 Buy now
02 Jul 2008 resolution Resolution 1 Buy now
27 Mar 2008 accounts Annual Accounts 21 Buy now
18 Mar 2008 resolution Resolution 1 Buy now
14 Jun 2007 annual-return Return made up to 25/05/07; full list of members 9 Buy now
19 Apr 2007 capital Particulars of contract relating to shares 2 Buy now
19 Apr 2007 capital Ad 23/01/07--------- £ si 1138278@1 2 Buy now
28 Feb 2007 capital Nc inc already adjusted 23/01/07 1 Buy now
15 Feb 2007 capital Particulars of contract relating to shares 2 Buy now
15 Feb 2007 capital Ad 23/01/07--------- £ si 1168812@1=1168812 £ ic 200000/1368812 2 Buy now
15 Feb 2007 resolution Resolution 1 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 50 wellington street, glasgow, G2 6HJ 1 Buy now
18 Oct 2006 mortgage Partic of mort/charge ***** 3 Buy now
20 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now