Advanced company searchLink opens in new window

SCOTT WILSON SCOTLAND LTD.

Company number SC048951

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2003 288b Director resigned
08 Jan 2003 410(Scot) Partic of mort/charge *
14 Nov 2002 AA Full accounts made up to 30 April 2002
02 Sep 2002 363s Return made up to 11/08/02; full list of members
20 Sep 2001 AA Full accounts made up to 30 April 2001
04 Sep 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 AA Full accounts made up to 30 April 2000
15 Aug 2000 363s Return made up to 11/08/00; full list of members
15 Dec 1999 AA Full accounts made up to 30 April 1999
25 Aug 1999 363s Return made up to 11/08/99; no change of members
06 Jan 1999 AA Full accounts made up to 30 April 1998
18 Aug 1998 363s Return made up to 11/08/98; no change of members
09 Apr 1998 CERTNM Company name changed scott wilson kirkpatrick & compa ny (scotland) LIMITED\certificate issued on 14/04/98
26 Feb 1998 AA Full accounts made up to 30 April 1997
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
20 Aug 1997 363s Return made up to 11/08/97; full list of members
20 Mar 1997 88(2)R Ad 28/02/97--------- £ si 1125773@1=1125773 £ ic 74227/1200000
20 Mar 1997 123 Nc inc already adjusted 28/02/97
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Feb 1997 AA Full accounts made up to 30 April 1996
17 Sep 1996 363s Return made up to 11/08/96; no change of members
17 Sep 1996 88(2)R Ad 05/05/95--------- £ si 50000@1