Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
AP01 |
Appointment of Ms Chelsea Louisa Hayes as a director on 18 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from The Lighthouse Unit 2 Heugh Industrial Estate North Berwick East Lothian EH39 5PX Scotland to The Lighthouse Heugh Road North Berwick EH39 5PX on 13 September 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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18 Jan 2022 |
RP04PSC05 |
Second filing to change the details of Western Gold Exploration (Uk) Limited as a person with significant control
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24 Dec 2021 |
RP04PSC02 |
Second filing for the notification of Western Gold Exploration Limited as a person with significant control
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21 Dec 2021 |
PSC05 |
Change of details for Western Gold Exploration Limited as a person with significant control on 15 December 2020
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ANNOTATION
Second Filing The information on the form PSC05 has been replaced by a second filing on 18/01/2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Patrick James Waters as a director on 21 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
PSC02 |
Notification of Western Gold Exploration Limited as a person with significant control on 18 March 2018
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 24/12/2021
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08 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2020
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21 May 2020 |
TM01 |
Termination of appointment of David Ewan Pym as a director on 10 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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12 Apr 2019 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to The Lighthouse Unit 2 Heugh Industrial Estate North Berwick East Lothian EH39 5PX on 12 April 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 15 March 2019
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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