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WRIGHT & COMPANY PROPERTY CONSULTANTS LIMITED

Company number SC274338

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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)
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1.6
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
01 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 SH08 Change of share class name or designation
01 Nov 2012 SH02 Sub-division of shares on 26 October 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Sep 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
27 Apr 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Nov 2011 CH03 Secretary's details changed for Pamela Barbara Miller Wright on 18 March 2011
04 Nov 2011 CH01 Director's details changed for Andrew John Wright on 18 March 2011
05 May 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AD01 Registered office address changed from 1 Dunning Drive Westerwood Rise Cumbernauld Lanarkshire G68 0FN on 22 March 2011
21 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Andrew John Wright on 16 November 2009
06 May 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Dec 2008 363a Return made up to 07/10/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2007 363a Return made up to 07/10/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Oct 2006 363a Return made up to 07/10/06; full list of members