WORDIE PROPERTIES LIMITED: Filings

  • Overview

    Company NameWORDIE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC187863
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WORDIE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1878630071, created on Jan 14, 2025

    7 pagesMR01

    Registration of charge SC1878630072, created on Jan 14, 2025

    7 pagesMR01

    Registration of charge SC1878630069, created on Jan 13, 2025

    7 pagesMR01

    Registration of charge SC1878630070, created on Jan 13, 2025

    7 pagesMR01

    Appointment of Mr James Thompson Wordie as a director on Jan 09, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    22 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    10 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    22 pagesAA

    Satisfaction of charge SC1878630030 in full

    1 pagesMR04

    Satisfaction of charge SC1878630031 in full

    1 pagesMR04

    Satisfaction of charge SC1878630056 in full

    1 pagesMR04

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr William Ellis Wordie on Jul 23, 2023

    2 pagesCH01

    Director's details changed for Charles Jeffrey Wordie on Jul 23, 2023

    2 pagesCH01

    Satisfaction of charge SC1878630041 in full

    1 pagesMR04

    Registration of charge SC1878630067, created on Dec 22, 2022

    6 pagesMR01

    Registration of charge SC1878630068, created on Dec 22, 2022

    6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    22 pagesAA

    Appointment of Mr Andrew David Charters as a secretary on Oct 13, 2022

    2 pagesAP03

    Termination of appointment of Kenneth James Horton as a secretary on Oct 13, 2022

    1 pagesTM02

    Satisfaction of charge SC1878630048 in full

    1 pagesMR04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jul 23, 2022 with updates

    10 pagesCS01

    Registration of charge SC1878630066, created on Jun 22, 2022

    6 pagesMR01

    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