R.W.F. WILSON & CO. (ABERDEEN) LIMITED

SC068643
25 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NG

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 10 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 accounts Annual Accounts 9 Buy now
18 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Robert Gwylim Williams) 1 Buy now
15 Mar 2021 officers Termination of appointment of secretary (Robert Williams) 1 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2020 accounts Annual Accounts 9 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 8 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 9 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2016 mortgage Registration of a charge 10 Buy now
24 Aug 2016 accounts Annual Accounts 8 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
13 Jul 2015 accounts Annual Accounts 8 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 mortgage Registration of a charge 10 Buy now
01 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2015 mortgage Registration of a charge 17 Buy now
13 Nov 2014 accounts Annual Accounts 8 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2012 accounts Annual Accounts 7 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Nov 2011 officers Appointment of secretary (Robert Williams) 1 Buy now
25 Nov 2011 officers Appointment of director (Mr Robert Williams) 2 Buy now
25 Nov 2011 officers Appointment of director (Mr Christian Barry) 2 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Brian Arris) 1 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Fiona Arris) 1 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 15 3 Buy now
14 Oct 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 14 3 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 16 5 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
11 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 8 Buy now
01 Jul 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
03 Jul 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 9 Buy now
25 May 2006 annual-return Return made up to 31/05/06; full list of members 6 Buy now
27 May 2005 annual-return Return made up to 31/05/05; full list of members 6 Buy now
25 May 2005 accounts Annual Accounts 8 Buy now
08 Jun 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
16 Jan 2004 accounts Annual Accounts 6 Buy now
16 Sep 2003 annual-return Return made up to 31/05/03; no change of members 6 Buy now
31 Mar 2003 accounts Annual Accounts 7 Buy now
25 Jun 2002 accounts Annual Accounts 13 Buy now
17 Jun 2002 annual-return Return made up to 31/05/02; full list of members 6 Buy now
14 May 2002 officers New secretary appointed 2 Buy now
14 May 2002 officers Secretary resigned 1 Buy now
19 Oct 2001 mortgage Partic of mort/charge ***** 5 Buy now
17 Oct 2001 mortgage Partic of mort/charge ***** 5 Buy now
16 Oct 2001 capital Declaration of assistance for shares acquisition 4 Buy now
10 Oct 2001 resolution Resolution 1 Buy now
10 Oct 2001 incorporation Memorandum Articles 69 Buy now
10 Oct 2001 resolution Resolution 1 Buy now
10 Oct 2001 resolution Resolution 1 Buy now
10 Oct 2001 officers Secretary resigned 1 Buy now
10 Oct 2001 officers Director resigned 1 Buy now
10 Oct 2001 officers New secretary appointed 2 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
10 Oct 2001 mortgage Dec mort/charge ***** 2 Buy now
10 Oct 2001 mortgage Dec mort/charge ***** 2 Buy now
10 Oct 2001 mortgage Dec mort/charge ***** 11 Buy now
10 Oct 2001 mortgage Dec mort/charge ***** 2 Buy now
10 Jul 2001 annual-return Return made up to 31/05/01; full list of members 6 Buy now
13 May 2001 accounts Annual Accounts 13 Buy now
20 Jun 2000 annual-return Return made up to 31/05/00; full list of members 6 Buy now
13 Apr 2000 accounts Annual Accounts 13 Buy now
14 Dec 1999 officers New secretary appointed 2 Buy now
14 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
02 Sep 1999 annual-return Return made up to 31/05/99; full list of members 6 Buy now
14 Jan 1999 accounts Annual Accounts 15 Buy now
22 Jul 1998 annual-return Return made up to 31/05/98; full list of members 6 Buy now
23 Jan 1998 accounts Annual Accounts 15 Buy now
14 Jul 1997 annual-return Return made up to 31/05/97; full list of members 6 Buy now
09 Jan 1997 accounts Annual Accounts 15 Buy now