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WIGFORD LIMITED

Company number SC218620

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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)
26 Mar 2014 AA Full accounts made up to 30 June 2013
14 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 30 June 2012
07 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
11 Jun 2012 CH01 Director's details changed for Mr Christopher Edward Newsum Howard on 1 June 2012
11 May 2012 AP03 Appointment of Morven Gow as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Jonathan Macfarland Tinsley on 1 October 2009
18 Jan 2011 AA Full accounts made up to 31 December 2009
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 03/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AP01 Appointment of Mrs Barbara Ida Mary Turnbull as a director
06 Aug 2010 AP01 Appointment of Mr Liam Hugh Fennell as a director
06 Aug 2010 TM01 Termination of appointment of Alison Buchan as a director
06 Aug 2010 TM01 Termination of appointment of Roderick Elliott as a director
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of a secretary
04 Mar 2010 AP03 Appointment of Rachel Elizabeth Fletcher as a secretary
25 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 resolution 15/07/2009
28 Jul 2009 466(Scot) Alterations to floating charge 5
28 Jul 2009 466(Scot) Alterations to floating charge 9