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)
06 Mar 1996 AA Full accounts made up to 30 April 1995
15 Dec 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
05 Dec 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
13 Sep 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Sep 1995 363s Return made up to 11/08/95; full list of members
24 May 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 1995 288 Secretary resigned;new secretary appointed;director's particulars changed
11 May 1995 288 Director resigned
01 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 11/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; no change of members
31 Jan 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
26 Aug 1993 363s Return made up to 11/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; full list of members
28 Jan 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
28 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04
25 Aug 1992 363s Return made up to 11/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/92; no change of members
07 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1991 363 Return made up to 11/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/91; full list of members
20 Aug 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 May 1991 CERT1 Certificate of re-registration from Unlimited to Limited
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1991 MAR Re-registration of Memorandum and Articles