WEEE (SCOTLAND) LIMITED: Filings - Page 2

  • Overview

    Company NameWEEE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456489
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WEEE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Amitoj Randwaha as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY to 37-39 Hope Street Glasgow G2 6AE on Apr 27, 2017

    1 pagesAD01

    Confirmation statement made on Nov 25, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 103,690
    3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Appointment of Mr Amitoj Randhawa as a secretary on Jul 01, 2016

    2 pagesAP03

    Termination of appointment of Margaret Graham as a secretary on Jul 01, 2016

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 07, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Ms Navjot Randhawa as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Ms Lyndsay Stewart as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Mr Gerald Docherty as a director on Feb 01, 2016

    2 pagesAP01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Stacey Laureen Johnston as a director on Dec 01, 2015

    1 pagesTM01

    Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to 4 Woodside Terrace Glasgow G3 7UY on Nov 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Registered office address changed from C/O Frank Paterson Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 249 Govan Road Glasgow G51 1HJ on Jan 27, 2015

    1 pagesAD01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 4
    SH01

    Registered office address changed from * 97 Weee Scotland Limited Hawthorn Street Glasgow G22 6HY Scotland* on Mar 09, 2014

    1 pagesAD01

    Registered office address changed from * 487 Bowfield Road Howwood Johnstone Renfrewshire PA9 1DE Scotland* on Aug 22, 2013

    1 pagesAD01

    Appointment of Mrs Margaret Graham as a secretary

    1 pagesAP03

    Appointment of Mr Amitoj Randhawa as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 4
    SH01
    incorporationAug 12, 2013

    Model articles adopted

    MODEL ARTICLES

    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