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WESTERN HERITABLE LIMITED

Company number 09760540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 TM01 Termination of appointment of Ivaylo Volodiev Ninov as a director on 1 April 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
25 May 2021 AP01 Appointment of Mr John Auld Mactaggart as a director on 12 May 2021
12 Apr 2021 MR01 Registration of charge 097605400003, created on 7 April 2021
20 Jan 2021 PSC05 Change of details for Mactaggart Heritable Limited as a person with significant control on 1 January 2020
20 Jan 2021 PSC07 Cessation of The Western Heritable (Star) Limited as a person with significant control on 1 January 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with updates
08 Oct 2018 PSC02 Notification of Mactaggart Heritable Limited as a person with significant control on 6 April 2016
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 PSC07 Cessation of Philip Auld Mactaggart as a person with significant control on 8 January 2018
08 Jan 2018 PSC02 Notification of The Western Heritable (Star) Limited as a person with significant control on 6 April 2016
07 Nov 2017 MR01 Registration of charge 097605400002, created on 20 October 2017
25 Oct 2017 MR04 Satisfaction of charge 097605400001 in full
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Sep 2017 AP03 Appointment of Mr William John Cane as a secretary on 31 August 2017
04 Sep 2017 TM02 Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017