R.W.F. WILSON & CO. (ABERDEEN) LIMITED
Company number SC068643
- Company Overview for R.W.F. WILSON & CO. (ABERDEEN) LIMITED (SC068643)
- Filing history for R.W.F. WILSON & CO. (ABERDEEN) LIMITED (SC068643)
- People for R.W.F. WILSON & CO. (ABERDEEN) LIMITED (SC068643)
- Charges for R.W.F. WILSON & CO. (ABERDEEN) LIMITED (SC068643)
- More for R.W.F. WILSON & CO. (ABERDEEN) LIMITED (SC068643)
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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24 Aug 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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13 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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03 Jun 2015 | MR01 | Registration of charge SC0686430018, created on 26 May 2015 | |
01 Jun 2015 | MR04 | Satisfaction of charge 16 in full | |
23 May 2015 | MR01 | Registration of charge SC0686430017, created on 15 May 2015 | |
13 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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12 Dec 2013 | AD01 | Registered office address changed from C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 12 December 2013 | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
12 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
25 Oct 2012 | AA01 | Current accounting period extended from 4 October 2012 to 28 February 2013 | |
01 Aug 2012 | AA | Accounts for a small company made up to 4 October 2011 | |
05 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
05 Jul 2012 | AD01 | Registered office address changed from 35 North West Circus Place Edinburgh EH3 6TW Scotland on 5 July 2012 | |
11 May 2012 | AA01 | Previous accounting period extended from 31 August 2011 to 4 October 2011 | |
28 Nov 2011 | AP03 | Appointment of Robert Williams as a secretary | |
25 Nov 2011 | AP01 | Appointment of Mr Robert Williams as a director | |
25 Nov 2011 | AP01 | Appointment of Mr Christian Barry as a director | |
03 Nov 2011 | AD01 | Registered office address changed from 96 Victoria Road Aberdeen Aberdeenshire AB11 9DU on 3 November 2011 | |
03 Nov 2011 | TM01 | Termination of appointment of Brian Arris as a director | |
03 Nov 2011 | TM02 | Termination of appointment of Fiona Arris as a secretary | |
19 Oct 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 15 | |
14 Oct 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 14 |