WILLIAM WILSON LTD.

SC014691
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3QA

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 32 Buy now
11 Jan 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Jan 2024 officers Appointment of director (Mr Nicky Paul Randle) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Wolseley Directors Limited) 1 Buy now
11 Jan 2024 officers Appointment of director (Ms Nicola Thomas) 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 33 Buy now
07 Dec 2022 mortgage Registration of a charge 26 Buy now
29 Nov 2022 mortgage Registration of a charge 26 Buy now
13 May 2022 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 32 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
20 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
20 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
07 Apr 2021 mortgage Registration of a charge 20 Buy now
07 Apr 2021 mortgage Registration of a charge 20 Buy now
07 Apr 2021 mortgage Registration of a charge 20 Buy now
07 Apr 2021 mortgage Registration of a charge 20 Buy now
07 Apr 2021 mortgage Registration of a charge 20 Buy now
07 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
12 Mar 2021 incorporation Memorandum Articles 5 Buy now
12 Mar 2021 resolution Resolution 5 Buy now
11 Feb 2021 mortgage Registration of a charge 50 Buy now
10 Feb 2021 mortgage Registration of a charge 24 Buy now
09 Feb 2021 mortgage Registration of a charge 23 Buy now
09 Feb 2021 mortgage Registration of a charge 52 Buy now
20 Jan 2021 accounts Annual Accounts 32 Buy now
15 Dec 2020 officers Appointment of secretary (Mr Nicky Paul Randle) 2 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
03 Dec 2020 mortgage Registration of a charge 30 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 30 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 29 Buy now
03 Dec 2018 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Vanessa French) 1 Buy now
06 Jun 2018 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of director (Simon Gray) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
21 Dec 2017 accounts Annual Accounts 29 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2017 accounts Annual Accounts 39 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Termination of appointment of director (Marc Arthur Ronchetti) 1 Buy now
18 Jul 2016 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
10 May 2016 auditors Auditors Resignation Company 2 Buy now
20 Apr 2016 auditors Auditors Resignation Company 2 Buy now
13 Apr 2016 accounts Annual Accounts 34 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 35 Buy now
05 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 Dec 2014 annual-return Annual Return 8 Buy now
15 Aug 2014 officers Termination of appointment of director 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Paul Gerard Turner) 2 Buy now
14 Aug 2014 officers Termination of appointment of director (Keith Harold Davenport Jones) 1 Buy now
14 Aug 2014 officers Appointment of corporate director (Wolseley Uk Directors Limited) 2 Buy now
04 Aug 2014 officers Appointment of director (Marc Arthur Ronchetti) 2 Buy now
19 Feb 2014 accounts Annual Accounts 32 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 officers Termination of appointment of director (Derek Harding) 1 Buy now
22 Jul 2013 officers Appointment of director (Paul Gerard Turner) 2 Buy now
01 Jul 2013 officers Appointment of secretary (Vanessa French) 2 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Graham Middlemiss) 1 Buy now
03 Jan 2013 accounts Annual Accounts 31 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 32 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 officers Termination of appointment of director (Matthew Neville) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Anthony Morris) 1 Buy now
09 Feb 2011 accounts Annual Accounts 31 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Appointment of director (Mr Derek Harding) 2 Buy now
28 Apr 2010 accounts Annual Accounts 43 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
27 May 2009 accounts Annual Accounts 30 Buy now
19 Jan 2009 annual-return Return made up to 23/11/08; full list of members 6 Buy now
11 Nov 2008 officers Appointment terminated director ian tillotson 1 Buy now
06 Oct 2008 officers Director appointed keith harold davenport jones 1 Buy now
06 Oct 2008 officers Director appointed anthony charles morris 2 Buy now
30 May 2008 accounts Annual Accounts 24 Buy now
30 Jan 2008 incorporation Memorandum Articles 6 Buy now
12 Dec 2007 annual-return Return made up to 23/11/07; full list of members 5 Buy now
19 Jun 2007 accounts Annual Accounts 24 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
07 Dec 2006 annual-return Return made up to 23/11/06; full list of members 8 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
08 May 2006 officers New director appointed 3 Buy now
08 Feb 2006 annual-return Return made up to 23/11/05; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 17 Buy now
06 Jan 2006 officers Secretary's particulars changed 1 Buy now
15 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
15 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
15 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
11 Nov 2005 mortgage Dec mort/charge ***** 2 Buy now
11 Nov 2005 mortgage Dec mort/charge ***** 2 Buy now