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WILSON & WYLIE (SCOTLAND) LIMITED

Company number SC069505

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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)
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
19 Aug 2019	AD01	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 August 2019	View PDF Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Accounts for a dormant company made up to 30 March 2018	View PDF Accounts for a dormant company made up to 30 March 2018 - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
04 Dec 2017	CH01	Director's details changed for Mr Alan Gerard Turner on 28 November 2017	View PDF Director's details changed for Mr Alan Gerard Turner on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Parrack on 28 November 2017	View PDF Director's details changed for Mr Ian Parrack on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH03	Secretary's details changed for Mr Ian Parrack on 28 November 2017	View PDF Secretary's details changed for Mr Ian Parrack on 28 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 25 March 2016	View PDF Accounts for a dormant company made up to 25 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 27 March 2015	View PDF Accounts for a dormant company made up to 27 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 March 2014	View PDF Accounts for a dormant company made up to 28 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 6,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	TM02	Termination of appointment of William Sharp as a secretary	View PDF Termination of appointment of William Sharp as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Alexander Turner as a director	View PDF Termination of appointment of Alexander Turner as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AP01	Appointment of Mr Ian Parrack as a director	View PDF Appointment of Mr Ian Parrack as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AP03	Appointment of Mr Ian Parrack as a secretary	View PDF Appointment of Mr Ian Parrack as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	View PDF Accounts for a dormant company made up to 29 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 6,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 30 March 2012	View PDF Accounts for a dormant company made up to 30 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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