WARACLE LIMITED: Filings
Overview
| Company Name | WARACLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325433 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WARACLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Termination of appointment of John Paterson Craig as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Appointment of Mr John William Ritchie as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Alterations to floating charge SC3254330002 | 11 pages | 466(Scot) | ||
Satisfaction of charge SC3254330001 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registration of charge SC3254330003, created on Apr 23, 2025 | 10 pages | MR01 | ||
Termination of appointment of Scott Mcglinchey as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Alexander Anderson as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Romilly as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chris John Martin as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr David Alan Tuck as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Alexander Burke on Jul 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Alexander Anderson on Jul 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on Jun 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland to Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on Jun 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Joy Dickie as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for David Romilly on Jun 05, 2022 | 2 pages | CH01 | ||
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