WHEATLEY FUNDING NO. 1 LIMITED

SC469961
WHEATLEY HOUSE 25 COCHRANE STREET GLASGOW G1 1HL

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 18 Buy now
04 Oct 2024 officers Termination of appointment of director (Eric Morrison Gibson) 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Iain Angus Macaulay) 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 18 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 17 Buy now
11 Oct 2022 officers Appointment of director (Mr Eric Morrison Gibson) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Martin Allardyce Kelso) 1 Buy now
20 Sep 2022 officers Termination of appointment of director (Steven John Henderson) 1 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Steven John Henderson) 2 Buy now
15 Sep 2022 officers Appointment of director (Ms Pauline Hazel Turnock) 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 17 Buy now
30 Sep 2021 officers Appointment of director (Ms Caroline Jane Gardner) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Josephine Armstrong) 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 16 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 15 Buy now
16 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Oct 2019 officers Appointment of director (Mr Martin Allardyce Kelso) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Michael William Blyth) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Termination of appointment of director (Ronnie Alexander Jacobs) 1 Buy now
01 Oct 2018 accounts Annual Accounts 14 Buy now
13 Sep 2018 officers Appointment of director (Mr Michael William Blyth) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Alastair Jesse Head Macnish) 1 Buy now
13 Sep 2018 officers Appointment of director (Ms Josephine Armstrong) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 14 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2016 officers Appointment of secretary (Mr Anthony Allison) 2 Buy now
23 Nov 2016 officers Termination of appointment of secretary (Kirsten Mary Craig) 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Steven John Henderson) 2 Buy now
14 Oct 2016 accounts Annual Accounts 14 Buy now
20 May 2016 officers Termination of appointment of director (Mark Gerard Logan) 1 Buy now
08 Mar 2016 annual-return Annual Return 3 Buy now
19 Oct 2015 accounts Annual Accounts 14 Buy now
18 May 2015 officers Appointment of director (Mr Alastair Jesse Head Macnish) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Alastair Cox Dempster) 1 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
10 Dec 2014 mortgage Registration of a charge 23 Buy now
07 Nov 2014 resolution Resolution 19 Buy now
10 Apr 2014 officers Appointment of secretary (Kirsten Mary Craig) 2 Buy now
10 Apr 2014 officers Appointment of director (Mark Gerard Logan) 2 Buy now
10 Apr 2014 officers Appointment of director (Ronnie Alexander Jacobs) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Shuna Stirling) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Alastair Cox Dempster) 2 Buy now
10 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2014 incorporation Incorporation Company 29 Buy now