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WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED

Company number SC142027

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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)
16 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
23 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
23 Oct 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
23 Oct 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
24 Jan 2014 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
25 Mar 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013
25 Mar 2013 AD01 Registered office address changed from C/O Wsp Group Limited 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH Scotland on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Christopher Cole on 1 March 2013
02 Nov 2012 AD01 Registered office address changed from C/O Wsp Group Plc 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 2 November 2012
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 288a Director appointed peter richard gill