CROSSDYKES WF LIMITED

SC424921
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2024 accounts Annual Accounts 23 Buy now
19 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 24 Buy now
05 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
05 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 17 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2022 officers Appointment of director (Mr Christopher Peter Gaydon) 2 Buy now
13 Nov 2022 officers Appointment of director (Mr Ian Robert Dunn) 2 Buy now
13 Nov 2022 officers Appointment of director (Mr Peter Edward Dias) 2 Buy now
13 Nov 2022 officers Termination of appointment of director (Christopher John Walker) 1 Buy now
13 Nov 2022 officers Termination of appointment of secretary (Mel Cosec Ltd) 1 Buy now
13 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 accounts Annual Accounts 14 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 resolution Resolution 3 Buy now
24 May 2022 incorporation Memorandum Articles 12 Buy now
24 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2021 officers Appointment of corporate secretary (Mel Cosec Ltd) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 13 Buy now
22 Sep 2020 accounts Annual Accounts 13 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 mortgage Registration of a charge 16 Buy now
09 Sep 2019 mortgage Registration of a charge 13 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 mortgage Registration of a charge 27 Buy now
29 Aug 2019 mortgage Registration of a charge 47 Buy now
29 Aug 2019 mortgage Registration of a charge 26 Buy now
28 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 25/05/2018 7 Buy now
21 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2019 resolution Resolution 15 Buy now
11 Jun 2019 accounts Annual Accounts 12 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 11 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
08 Sep 2017 officers Change of particulars for director (Mr Chris John Walker) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
22 Apr 2016 accounts Annual Accounts 6 Buy now
28 May 2015 annual-return Annual Return 3 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Christopher John Walker) 2 Buy now
18 Jun 2014 annual-return Annual Return 3 Buy now
18 Mar 2014 accounts Annual Accounts 2 Buy now
29 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2013 annual-return Annual Return 3 Buy now
31 Jan 2013 capital Return of Allotment of shares 4 Buy now
29 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2012 officers Appointment of director (Mr Christopher John Walker) 2 Buy now
29 May 2012 officers Termination of appointment of director (William Gibson) 1 Buy now
25 May 2012 incorporation Incorporation Company 18 Buy now