WHARFEDALE SPV LIMITED: Filings

  • Overview

    Company NameWHARFEDALE SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228040
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WHARFEDALE SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Maria Milagros Lopez Simon as a director on Jul 23, 2026

    2 pagesAP01

    Termination of appointment of Stewart John Mackintosh as a director on Jul 23, 2026

    1 pagesTM01

    Change of details for Smbc Bank International Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Mr Stewart John Mackintish on Jun 08, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Roy Kyle as a director on Jan 30, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Termination of appointment of Michael John Gillespie as a secretary on Apr 07, 2025

    1 pagesTM02

    Appointment of Miss Tanisha Juliette Powell as a secretary on Apr 07, 2025

    2 pagesAP03

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024

    2 pagesAP03

    Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024

    1 pagesTM02

    Appointment of Ms Anne-Marie Hallett as a secretary on Jun 03, 2024

    2 pagesAP03

    Termination of appointment of Michael John Gillespie as a secretary on Jun 03, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Mr Roy Kyle as a director on Feb 20, 2023

    2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 20, 2023

    1 pagesTM01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Iain Harris as a director on Nov 28, 2022

    2 pagesAP01

    Termination of appointment of Nicholas William Moore as a director on Nov 28, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Appointment of Mr Timothy James Mihill as a director on Mar 31, 2022

    2 pagesAP01

    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