WILARC LIMITED: Filings

  • Overview

    Company NameWILARC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271690
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILARC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Change of details for Mr Archibald John Carr Balfour as a person with significant control on Aug 19, 2025

    2 pagesPSC04

    Director's details changed for Mr Archibald John Carr Balfour on Aug 19, 2025

    2 pagesCH01

    Director's details changed for Mrs Jennifer Elizabeth Balfour on Aug 19, 2025

    2 pagesCH01

    Confirmation statement made on Aug 06, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Archibald John Carr Balfour on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Mrs Jennifer Elizabeth Balfour on Mar 19, 2024

    2 pagesCH01

    Change of details for Mr Archibald John Carr Balfour as a person with significant control on Mar 19, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr William Arthur Balfour as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Change of details for Mr Archibald John Carr Balfour as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    1 pagesCH04

    Director's details changed for Mrs Jennifer Elizabeth Balfour on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr William Arthur Balfour on Dec 11, 2023

    2 pagesCH01

    Director's details changed for Mr Archibald John Carr Balfour on Dec 11, 2023

    2 pagesCH01

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    5 pagesCS01

    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