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Wheatsheaf General Partner LTD

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Reports

Extended Company Report with Annual Accounts WHEATSHEAF GENERAL PARTNER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TM 1290 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC331839
Global Intermediary ID 3KEEPQ.00005.ME.826
Record last updated Tuesday, June 13, 2023 1:28:37 PM UTC
Official Address The Reay Forest Estate Office North West And Central Sutherland, North, West And Central Sutherland
There are 9 companies registered at this street
Postal Code IV274PQ
Sector Non-trading companynon trading
Document Type Publication date Download link
Registry Jun 12, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Appointment of a woman Appointment of a woman
Registry Mar 22, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2018 Appointment of a woman Appointment of a woman
Registry Nov 30, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 30, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 15, 2013 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2013 Appointment of a man as Secretary 14331... Appointment of a man as Secretary 14331...
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2012 Auditor's letter of resignation 14331... Auditor's letter of resignation 14331...
Registry Oct 10, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 13, 2010 Annual return 14331... Annual return 14331...
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2009 Annual return Annual return
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 29, 2008 Annual return Annual return
Registry Apr 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 1, 2008 Company name change Company name change
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Oct 3, 2007 Two appointments: 2 companies Two appointments: 2 companies

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