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W.F.H. Realisations 1985 Limited

Documents

Total Documents128
Total Pages494

Filing History

14 January 2021Total exemption full accounts made up to 30 September 2020
11 May 2020Confirmation statement made on 8 May 2020 with no updates
13 December 2019Total exemption full accounts made up to 30 September 2019
10 December 2019Director's details changed for Mr John Alexander Lithgow on 28 November 2019
10 June 2019Total exemption full accounts made up to 30 September 2018
14 May 2019Confirmation statement made on 8 May 2019 with no updates
17 October 2018Withdrawal of a person with significant control statement on 17 October 2018
17 October 2018Notification of Lithgows Limited as a person with significant control on 1 September 2016
19 July 2018Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018
19 July 2018Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018
6 June 2018Total exemption full accounts made up to 30 September 2017
17 May 2018Confirmation statement made on 8 May 2018 with no updates
10 August 2017Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017
10 August 2017Appointment of Mr James Frank Lithgow as a director on 31 July 2017
10 August 2017Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017
10 August 2017Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017
10 August 2017Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017
10 August 2017Appointment of Mr James Frank Lithgow as a director on 31 July 2017
10 June 2017Total exemption full accounts made up to 30 September 2016
10 June 2017Total exemption full accounts made up to 30 September 2016
17 May 2017Confirmation statement made on 8 May 2017 with updates
17 May 2017Confirmation statement made on 8 May 2017 with updates
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 33,808
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 33,808
24 March 2016Total exemption full accounts made up to 30 September 2015
24 March 2016Total exemption full accounts made up to 30 September 2015
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 33,808
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 33,808
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 33,808
27 April 2015Accounts for a dormant company made up to 30 September 2014
27 April 2015Accounts for a dormant company made up to 30 September 2014
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 33,808
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 33,808
15 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 33,808
4 April 2014Accounts for a dormant company made up to 30 September 2013
4 April 2014Accounts for a dormant company made up to 30 September 2013
1 April 2014Termination of appointment of Alasdair Reid as a secretary
1 April 2014Appointment of Mr Alastair William Chisholm Wishart as a secretary
1 April 2014Termination of appointment of Alasdair Reid as a director
1 April 2014Termination of appointment of Alasdair Reid as a director
1 April 2014Termination of appointment of Alasdair Reid as a secretary
1 April 2014Appointment of Mr John Alexander Lithgow as a director
1 April 2014Appointment of Mr John Alexander Lithgow as a director
1 April 2014Appointment of Mr Alastair William Chisholm Wishart as a secretary
20 June 2013Accounts for a dormant company made up to 30 September 2012
20 June 2013Accounts for a dormant company made up to 30 September 2012
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
1 June 2012Accounts for a dormant company made up to 30 September 2011
1 June 2012Accounts for a dormant company made up to 30 September 2011
31 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
31 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
31 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
15 June 2011Accounts for a dormant company made up to 30 September 2010
15 June 2011Accounts for a dormant company made up to 30 September 2010
26 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
18 January 2011Appointment of Mr Alasdair Richmond Reid as a director
18 January 2011Appointment of Mr Alasdair Richmond Reid as a director
21 December 2010Termination of appointment of Hugh Currie as a director
21 December 2010Termination of appointment of Hugh Currie as a director
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
13 April 2010Accounts for a dormant company made up to 30 September 2009
13 April 2010Accounts for a dormant company made up to 30 September 2009
9 July 2009Accounts for a dormant company made up to 30 September 2008
9 July 2009Accounts for a dormant company made up to 30 September 2008
12 May 2009Return made up to 08/05/09; full list of members
12 May 2009Return made up to 08/05/09; full list of members
21 May 2008Return made up to 08/05/08; full list of members
21 May 2008Return made up to 08/05/08; full list of members
31 March 2008Accounts for a dormant company made up to 30 September 2007
31 March 2008Accounts for a dormant company made up to 30 September 2007
29 May 2007Return made up to 08/05/07; full list of members
29 May 2007Accounts for a dormant company made up to 30 September 2006
29 May 2007Accounts for a dormant company made up to 30 September 2006
29 May 2007Return made up to 08/05/07; full list of members
30 May 2006Accounts for a dormant company made up to 30 September 2005
30 May 2006Accounts for a dormant company made up to 30 September 2005
24 May 2006Return made up to 08/05/06; full list of members
24 May 2006Return made up to 08/05/06; full list of members
16 June 2005Accounts for a dormant company made up to 30 September 2004
16 June 2005Accounts for a dormant company made up to 30 September 2004
1 June 2005Return made up to 08/05/05; full list of members
1 June 2005Return made up to 08/05/05; full list of members
5 July 2004Return made up to 08/05/04; full list of members
5 July 2004Return made up to 08/05/04; full list of members
28 June 2004Accounts for a dormant company made up to 30 September 2003
28 June 2004Accounts for a dormant company made up to 30 September 2003
21 June 2004Registered office changed on 21/06/04 from: 3 ardgowan square greenock PA16 8NW
21 June 2004Registered office changed on 21/06/04 from: 3 ardgowan square greenock PA16 8NW
25 June 2003Accounts for a dormant company made up to 30 September 2002
25 June 2003Accounts for a dormant company made up to 30 September 2002
2 June 2003Return made up to 08/05/03; full list of members
2 June 2003Return made up to 08/05/03; full list of members
17 June 2002Accounts for a dormant company made up to 30 September 2001
17 June 2002Accounts for a dormant company made up to 30 September 2001
25 May 2002Return made up to 08/05/02; full list of members
25 May 2002Return made up to 08/05/02; full list of members
25 July 2001Accounts for a dormant company made up to 30 September 2000
25 July 2001Accounts for a dormant company made up to 30 September 2000
29 May 2001Return made up to 08/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2001Return made up to 08/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 July 2000Accounts for a dormant company made up to 30 September 1999
31 July 2000Accounts for a dormant company made up to 30 September 1999
23 May 2000Return made up to 08/05/00; full list of members
23 May 2000Return made up to 08/05/00; full list of members
29 July 1999Accounts for a dormant company made up to 30 September 1998
29 July 1999Accounts for a dormant company made up to 30 September 1998
28 May 1999Return made up to 08/05/99; full list of members
28 May 1999Return made up to 08/05/99; full list of members
30 July 1998Accounts for a dormant company made up to 30 September 1997
30 July 1998Accounts for a dormant company made up to 30 September 1997
28 May 1998Return made up to 08/05/98; full list of members
28 May 1998Return made up to 08/05/98; full list of members
29 July 1997Accounts for a dormant company made up to 30 September 1996
29 July 1997Accounts for a dormant company made up to 30 September 1996
30 July 1996Accounts for a dormant company made up to 30 September 1995
30 July 1996Accounts for a dormant company made up to 30 September 1995
31 May 1996Return made up to 08/05/96; no change of members
31 May 1996Return made up to 08/05/96; no change of members
6 September 1995Accounts for a dormant company made up to 30 September 1994
6 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 September 1995Accounts for a dormant company made up to 30 September 1994
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