WNL INVESTMENTS LIMITED: Filings
Overview
| Company Name | WNL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015288 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WNL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Hardie as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7-11 Melville Street 7 -11 Melville Street Edinburgh EH3 7PE Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge SC0152880012 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge SC0152880013 | 1 pages | MR05 | ||||||||||
Satisfaction of charge SC0152880012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0152880013 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Caroline Alice Freeman as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Guy Noble Lindsay as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 27, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Commerce House South Street Elgin IV30 1JE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Commerce House South Street Elgin IV30 1JE | 1 pages | AD02 | ||||||||||
Registered office address changed from Gladsmuir Granary Tranent East Lothian EH33 1EJ to 7-11 Melville Street 7 -11 Melville Street Edinburgh EH3 7PE on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0