W1M 140 LIMITED: Filings
Overview
| Company Name | W1M 140 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397378 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for W1M 140 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for W1M Holdings Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Waverton Investment Management Group Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed 140 LTD.\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Menteith House 29 Park Circus Glasgow Glasgow G3 6AP to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of David Graham Welch as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Allen as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ananth Steven Singh Chhoker as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Waverton Investment Management Group Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Jacqueline Reid as a person with significant control on Sep 13, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Alan James Reid as a person with significant control on Sep 13, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan James Reid as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Graham Welch as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Reid as a secretary on Sep 13, 2021 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Previous accounting period extended from Apr 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
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