WBG (AUDIT) LIMITED: Filings

  • Overview

    Company NameWBG (AUDIT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655263
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WBG (AUDIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Allan Cameron Dowie as a director on Feb 20, 2026

    1 pagesTM01

    Confirmation statement made on Feb 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Change of details for Wylie & Bisset Llp as a person with significant control on Jun 20, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed wylie & bisset (audit) LIMITED\certificate issued on 06/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2024

    RES15

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Notification of Crawford Scott Gillon as a person with significant control on Mar 05, 2024

    2 pagesPSC01

    Notification of Catherine Livingstone as a person with significant control on Mar 05, 2024

    2 pagesPSC01

    Notification of Claire Dalrymple as a person with significant control on Mar 05, 2024

    2 pagesPSC01

    Notification of Wylie & Bisset Llp as a person with significant control on Mar 05, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 07, 2024

    2 pagesPSC09

    Alterations to floating charge SC6552630002

    33 pages466(Scot)

    Termination of appointment of Alan Mark Mulholland as a director on Feb 22, 2024

    1 pagesTM01

    Alterations to floating charge SC6552630001

    33 pages466(Scot)

    Registration of charge SC6552630002, created on Feb 13, 2024

    19 pagesMR01

    Appointment of Mr Allan Cameron Dowie as a director on Feb 13, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Appointment of Mr Alan Mark Mulholland as a director on Feb 27, 2023

    2 pagesAP01

    Termination of appointment of Jenny Simpson as a director on Feb 10, 2023

    1 pagesTM01

    Registration of charge SC6552630001, created on Feb 10, 2023

    22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    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