WPH DEVELOPMENTS (FINNIESTON) LIMITED: Filings

  • Overview

    Company NameWPH DEVELOPMENTS (FINNIESTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360110
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WPH DEVELOPMENTS (FINNIESTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed wph developments (greenloaning) LIMITED\certificate issued on 03/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2025

    RES15

    Registration of charge SC3601100021, created on Mar 25, 2025

    8 pagesMR01

    Registration of charge SC3601100022, created on Mar 25, 2025

    7 pagesMR01

    Registration of charge SC3601100020, created on Mar 25, 2025

    12 pagesMR01

    Alterations to floating charge SC3601100014

    17 pages466(Scot)

    Registration of charge SC3601100016, created on Jan 15, 2025

    7 pagesMR01

    Registration of charge SC3601100017, created on Jan 15, 2025

    7 pagesMR01

    Registration of charge SC3601100018, created on Jan 15, 2025

    8 pagesMR01

    Registration of charge SC3601100019, created on Jan 15, 2025

    12 pagesMR01

    Accounts for a small company made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Mawhinney as a director on Jun 28, 2023

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    11 pagesAA

    Registration of charge SC3601100014, created on Jan 07, 2022

    19 pagesMR01

    Registration of charge SC3601100015, created on Jan 13, 2022

    11 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    4 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