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THE WARDS ESTATE TRUSTEES LIMITED

Company number SC290122

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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)
23 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2014 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 AD01 Registered office address changed from Campbell Dallas 4 Atholl Crescent Perth PH1 5NG on 20 January 2014
10 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Jun 2013 AA Accounts made up to 30 September 2012
04 Dec 2012 AA Accounts made up to 30 September 2011
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
14 Jan 2012 TM01 Termination of appointment of Emily Jane Wiewiorka as a director on 1 December 2011
14 Jan 2012 AP01 Appointment of Mr James Morrison as a director on 1 December 2011
14 Jan 2012 AP03 Appointment of Mr James Morrison as a secretary on 1 December 2011
14 Jan 2012 TM02 Termination of appointment of Emily Jane Wiewiorka as a secretary on 1 December 2011
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts made up to 30 September 2010
21 Feb 2011 TM01 Termination of appointment of Kirsten Black as a director
18 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 1
04 Feb 2011 AP01 Appointment of Ms Kirsten Black as a director
03 Feb 2011 AP03 Appointment of Ms Emily Jane Wiewiorka as a secretary
03 Feb 2011 TM02 Termination of appointment of Dalglen Secretaries Limited as a secretary
05 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Dalglen Secretaries Limited on 9 September 2010