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W.B.T. NOMINEES LIMITED

Company number SC076833

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
11 May 2020 CH01 Director's details changed for Mr Douglas Ireland Park on 6 April 2018
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
18 Nov 2017 AP01 Appointment of Mr Alasdair George Noble as a director on 17 November 2017
14 Nov 2017 TM01 Termination of appointment of Gerard Donnachie as a director on 3 November 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 AP03 Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017
06 Oct 2017 TM02 Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017
01 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 AP03 Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016
15 Aug 2016 TM02 Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016
23 May 2016 TM01 Termination of appointment of Andrew Grzesinski as a director on 6 May 2016
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
26 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
26 Jan 2016 AP01 Appointment of Mr Andrew Grzesinski as a director on 19 January 2016
26 Jan 2016 AP01 Appointment of Mr Alexander Stewart Bryce as a director on 19 January 2016
26 Jan 2016 AP01 Appointment of Mr Douglas Ireland Park as a director on 19 January 2016
26 Jan 2016 AP01 Appointment of Mr William Cumming as a director on 19 January 2016