- Company Overview for SCOTT WILSON SCOTLAND LTD. (SC048951)
- Filing history for SCOTT WILSON SCOTLAND LTD. (SC048951)
- People for SCOTT WILSON SCOTLAND LTD. (SC048951)
- Charges for SCOTT WILSON SCOTLAND LTD. (SC048951)
- More for SCOTT WILSON SCOTLAND LTD. (SC048951)
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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19 Sep 2017 | AP01 | Appointment of Mr David John Price as a director on 21 August 2017 | |
18 Sep 2017 | AP01 | Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
03 Jun 2016 | AA | Accounts for a dormant company made up to 2 October 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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22 Jun 2015 | AA | Accounts for a dormant company made up to 17 October 2014 | |
20 May 2015 | AA01 | Current accounting period shortened from 17 October 2015 to 30 September 2015 | |
13 May 2015 | AP01 | Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 | |
19 Oct 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 17 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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14 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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13 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Feb 2013 | RP04 | Second filing of AP01 previously delivered to Companies House | |
14 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
19 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 May 2012 | TM02 | Termination of appointment of Alan Parry-Jones as a secretary | |
15 Feb 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
16 Nov 2011 | TM01 | Termination of appointment of Volker Bettenbuehl as a director | |
16 Nov 2011 | AP01 |
Appointment of Mr Abraham Varghese Marrett as a director
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18 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |