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WARD MECHANICAL SERVICES LIMITED

Company number SC434413

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	CH01	Director's details changed for Mrs Diane Ward on 1 August 2016	View PDF Director's details changed for Mrs Diane Ward on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Lewis James Ward on 1 August 2016	View PDF Director's details changed for Mr Lewis James Ward on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from Pannanich Wells Hotel Glenmuick Ballater Aberdeenshire AB35 5st to The Coppice Main Street Lumsden Huntly AB54 4JP on 17 October 2016	View PDF Registered office address changed from Pannanich Wells Hotel Glenmuick Ballater Aberdeenshire AB35 5st to The Coppice Main Street Lumsden Huntly AB54 4JP on 17 October 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 October 2014 - link opens in a new window - 22 pages (22 pages)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	CH01	Director's details changed for Mr Lewis James Ward on 27 June 2014	View PDF Director's details changed for Mr Lewis James Ward on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2015	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AD01	Registered office address changed from 3 North Craigton Malcolm Road Peterculter Aberdeen Aberdeenshire AB14 0NL on 27 June 2014	View PDF Registered office address changed from 3 North Craigton Malcolm Road Peterculter Aberdeen Aberdeenshire AB14 0NL on 27 June 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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