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WILSONS OF AYR LIMITED

Company number SC062232

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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)
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1994 288 Director resigned
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05 Jan 1994 AA Group accounts for a small company made up to 31 March 1993
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Request DocumentGroup accounts for a small company made up to 31 March 1993
08 Sep 1993 363x Return made up to 04/08/93; full list of members
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25 Jun 1993 410(Scot) Partic of mort/charge *
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03 Jun 1993 410(Scot) Partic of mort/charge *
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04 May 1993 419a(Scot) Dec mort/charge *
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21 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
27 Aug 1992 363x Return made up to 04/08/92; full list of members
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31 Dec 1991 410(Scot) Partic of mort/charge 903
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31 Dec 1991 410(Scot) Partic of mort/charge 902
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12 Dec 1991 MA Memorandum and Articles of Association
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12 Dec 1991 88(2) Ad 03/12/91--------- £ si 50000@1=50000 £ ic 61060/111060
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1991 123 £ nc 100000/150000 03/12/91
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02 Sep 1991 363x Return made up to 04/08/91; full list of members
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02 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Nov 1990 363 Return made up to 03/08/90; full list of members
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07 Sep 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
07 Nov 1989 363 Return made up to 04/08/89; full list of members
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07 Nov 1989 287 Registered office changed on 07/11/89 from: 120 strathmore house east kilbride glasgow G74 1LQ
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Request DocumentRegistered office changed on 07/11/89 from: 120 strathmore house east kilbride glasgow G74 1LQ
15 Aug 1989 MISC 88(2) 38000 @ £1 ord. 160689
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14 Aug 1989 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989