- Company Overview for WILSONS FUELS LIMITED (SC034024)
- Filing history for WILSONS FUELS LIMITED (SC034024)
- People for WILSONS FUELS LIMITED (SC034024)
- Charges for WILSONS FUELS LIMITED (SC034024)
- More for WILSONS FUELS LIMITED (SC034024)
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) |
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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
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02 Oct 2017 | SH20 | Statement by Directors | |
02 Oct 2017 | CAP-SS | Solvency Statement dated 29/09/17 | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |