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WILSONS FUELS LIMITED

Company number SC034024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2017 MR04 Satisfaction of charge 4 in full
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
02 Oct 2017 SH19 Statement of capital on 2 October 2017
  • GBP 1.00
02 Oct 2017 SH20 Statement by Directors
02 Oct 2017 CAP-SS Solvency Statement dated 29/09/17
02 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2017 AP01 Appointment of Donald Macleod as a director on 17 July 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CH01 Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 18,000,000
19 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 18,000,000
07 Apr 2015 AD01 Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 April 2015
07 Apr 2015 AP04 Appointment of Burness Paull Llp as a secretary on 22 December 2014
07 Apr 2015 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014
10 Feb 2015 CH01 Director's details changed for George Graeme Mcintosh Shand on 10 February 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,800,000
18 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011