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R.W.F. WILSON & CO. (ABERDEEN) LIMITED

Company number SC068643

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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)
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
  • GBP 3,996
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
  • GBP 3,996
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
  • GBP 3,996
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