Wrg (Northern) Ltd was founded on 29 April 1986 and are based in Airdrie in Lanarkshire. Currently we aren't aware of the number of employees at the the business. Bunton, Victoria, Crowhurst, Georgina Violet, Nunn, Carol Jayne, Robertson, Alexander Duff are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Alexander Duff | 04 June 1990 | 22 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 29 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| MR04 - N/A | 13 December 2019 | |
| MR04 - N/A | 13 December 2019 | |
| MR04 - N/A | 13 December 2019 | |
| PSC02 - N/A | 12 December 2019 | |
| PSC07 - N/A | 12 December 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| MR01 - N/A | 29 June 2018 | |
| PSC07 - N/A | 27 June 2018 | |
| PSC02 - N/A | 27 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 23 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| MR04 - N/A | 13 February 2014 | |
| MR01 - N/A | 10 February 2014 | |
| MR04 - N/A | 27 January 2014 | |
| MR04 - N/A | 27 January 2014 | |
| MR01 - N/A | 27 January 2014 | |
| MR01 - N/A | 27 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR01 - N/A | 03 January 2014 | |
| 466(Scot) - N/A | 23 December 2013 | |
| 466(Scot) - N/A | 23 December 2013 | |
| 466(Scot) - N/A | 23 December 2013 | |
| 466(Scot) - N/A | 23 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 24 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| AUD - Auditor's letter of resignation | 10 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| MEM/ARTS - N/A | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 410(Scot) - N/A | 18 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 419a(Scot) - N/A | 10 October 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| 225 - Change of Accounting Reference Date | 11 August 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 466(Scot) - N/A | 16 May 2005 | |
| 466(Scot) - N/A | 16 May 2005 | |
| 466(Scot) - N/A | 16 May 2005 | |
| 466(Scot) - N/A | 10 May 2005 | |
| 466(Scot) - N/A | 10 May 2005 | |
| 466(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 466(Scot) - N/A | 10 May 2005 | |
| 466(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 2005 | |
| AUD - Auditor's letter of resignation | 06 May 2005 | |
| 410(Scot) - N/A | 04 February 2005 | |
| 410(Scot) - N/A | 04 February 2005 | |
| 466(Scot) - N/A | 05 January 2005 | |
| 466(Scot) - N/A | 05 January 2005 | |
| 466(Scot) - N/A | 05 January 2005 | |
| 410(Scot) - N/A | 05 January 2005 | |
| 410(Scot) - N/A | 05 January 2005 | |
| 466(Scot) - N/A | 30 December 2004 | |
| 410(Scot) - N/A | 23 December 2004 | |
| 410(Scot) - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| 410(Scot) - N/A | 21 December 2004 | |
| 410(Scot) - N/A | 21 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
| AA - Annual Accounts | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| 419a(Scot) - N/A | 14 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 410(Scot) - N/A | 10 September 2004 | |
| 410(Scot) - N/A | 01 September 2004 | |
| 410(Scot) - N/A | 01 September 2004 | |
| 419a(Scot) - N/A | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| 410(Scot) - N/A | 28 July 2004 | |
| 410(Scot) - N/A | 20 July 2004 | |
| CERTNM - Change of name certificate | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 410(Scot) - N/A | 16 July 2004 | |
| 225 - Change of Accounting Reference Date | 12 July 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 287 - Change in situation or address of Registered Office | 23 July 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| AUD - Auditor's letter of resignation | 11 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| CERTNM - Change of name certificate | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 08 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 123 - Notice of increase in nominal capital | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| 287 - Change in situation or address of Registered Office | 27 March 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 288 - N/A | 11 December 1995 | |
| 288 - N/A | 11 December 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| AUD - Auditor's letter of resignation | 12 September 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 06 January 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 05 August 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 20 April 1993 | |
| 288 - N/A | 16 April 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| 288 - N/A | 20 July 1992 | |
| 363x - Annual Return | 14 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363x - Annual Return | 11 October 1991 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 14 November 1990 | |
| 288 - N/A | 13 June 1990 | |
| MEM/ARTS - N/A | 31 May 1990 | |
| MEM/ARTS - N/A | 31 May 1990 | |
| CERTNM - Change of name certificate | 16 May 1990 | |
| CERTNM - Change of name certificate | 16 May 1990 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 21 April 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 288 - N/A | 04 August 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 06 April 1987 | |
| CERTNM - Change of name certificate | 24 November 1986 | |
| 288 - N/A | 30 October 1986 | |
| CERTNM - Change of name certificate | 25 July 1986 | |
| 288 - N/A | 18 July 1986 | |
| MISC - Miscellaneous document | 29 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Account charge | 21 December 2006 | Fully Satisfied |
N/A |
| Standard security | 04 May 2005 | Fully Satisfied |
N/A |
| Standard security | 04 May 2005 | Fully Satisfied |
N/A |
| Standard security | 04 May 2005 | Fully Satisfied |
N/A |
| Standard security | 04 May 2005 | Fully Satisfied |
N/A |
| Second ranking debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 28 April 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 April 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 April 2005 | Fully Satisfied |
N/A |
| Standard security | 27 January 2005 | Fully Satisfied |
N/A |
| Standard security | 27 January 2005 | Fully Satisfied |
N/A |
| Standard security | 23 December 2004 | Fully Satisfied |
N/A |
| Standard security | 23 December 2004 | Fully Satisfied |
N/A |
| Floating charge | 15 December 2004 | Fully Satisfied |
N/A |
| Floating charge | 15 December 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 December 2004 | Fully Satisfied |
N/A |
| Standard security | 27 August 2004 | Fully Satisfied |
N/A |
| Floating charge | 26 August 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 August 2004 | Fully Satisfied |
N/A |
| Standard security | 19 July 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 July 2004 | Fully Satisfied |
N/A |
| Floating charge | 05 July 2004 | Fully Satisfied |
N/A |
