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W.L.R. ASSOCIATES LIMITED

Company number SC107608

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.26(Scot) Return of final meeting of voluntary winding up
06 May 2014 4.17(Scot) Notice of final meeting of creditors
22 Jul 2013 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 22 July 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
23 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
04 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3
16 Oct 2012 AA Total exemption small company accounts made up to 4 April 2012
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Iain Ritchie as a director
12 Aug 2011 AA Total exemption small company accounts made up to 4 April 2011
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for William Lyon Ritchie on 14 December 2010
06 Jan 2011 CH01 Director's details changed for Mary Irene Ritchie on 14 December 2010
06 Jan 2011 CH03 Secretary's details changed for William Lyon Ritchie on 14 December 2010
06 Jan 2011 CH01 Director's details changed for Mr Iain Lyon Ritchie on 14 December 2010
01 Nov 2010 AA Total exemption small company accounts made up to 4 April 2010
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Iain Lyon Ritchie on 14 December 2009
22 Dec 2009 CH01 Director's details changed for William Lyon Ritchie on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Mary Irene Ritchie on 14 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 4 April 2009
15 Dec 2008 363a Return made up to 14/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 4 April 2008