- Company Overview for A.J. WIGHT & CO LIMITED (SC034946)
- Filing history for A.J. WIGHT & CO LIMITED (SC034946)
- People for A.J. WIGHT & CO LIMITED (SC034946)
- Charges for A.J. WIGHT & CO LIMITED (SC034946)
- Insolvency for A.J. WIGHT & CO LIMITED (SC034946)
- More for A.J. WIGHT & CO LIMITED (SC034946)
| 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) |
|---|---|---|---|
| 02 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Jul 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 01 Oct 2020 | AD01 | Registered office address changed from 38 Queen Street Glasgow G1 3DX to 51 Rae Street Dumfries DG1 1JD on 1 October 2020 | |
| 03 Nov 2017 | AD01 | Registered office address changed from Barnsoul Farm Shawhead Dumfries to 38 Queen Street Glasgow G1 3DX on 3 November 2017 | |
| 03 Nov 2017 | RESOLUTIONS |
Resolutions
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| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Sep 2017 | PSC07 | Cessation of Archibald James Wight as a person with significant control on 20 September 2017 | |
| 28 Sep 2017 | TM01 | Termination of appointment of Archibald James Wight as a director on 20 September 2017 | |
| 28 Sep 2017 | TM02 | Termination of appointment of Archibald James Wight as a secretary on 20 September 2017 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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|
| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 May 2014 | MR04 | Satisfaction of charge 7 in full | |
| 27 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 10 Sep 2012 | AP01 | Appointment of Marie Clark Wallace Middleton as a director | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 19 Dec 2011 | CH01 | Director's details changed for Archibald James Wight on 19 December 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | TM01 | Termination of appointment of Marie Middleton as a director |