WISH PROPCO LIMITED: Filings
Overview
| Company Name | WISH PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741614 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WISH PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 29, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Bruce William Wishart as a person with significant control on Aug 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Bruce William Wishart on Aug 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 1 Mcadam Square Brucefield Industrial Estate Livingston West Lothian EH54 9DP on Aug 28, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 29, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 30, 2024 to Aug 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on Apr 14, 2023 | 2 pages | AD01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Satisfaction of charge SC7416140001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC7416140002, created on Feb 17, 2023 | 4 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2022
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC7416140001, created on Dec 08, 2022 | 4 pages | MR01 | ||||||||||||||
Statement of capital on Dec 12, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
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