R. B. WILSON (ELECTRICAL) LIMITED

Company number SC072691

Date	Type	Description	View / Download
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
28 Apr 2014	CH04	Secretary's details changed for James & George Collie on 1 April 2014	(1 page)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for James and George Collie on 1 October 2009	(2 pages)
14 Jul 2010	AD01	Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 14 July 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Mr Bryan Patrick Wilson on 1 June 2010	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
04 Aug 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
30 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Sep 2008	288a	Secretary appointed james and george collie	(2 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 1 carden place aberdeen AB10 1UT	(1 page)
17 Sep 2008	288b	Appointment terminated secretary fraser & mulligan	(1 page)
07 Aug 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
15 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
12 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 28/03/2008	(21 pages)
12 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Apr 2008	288a	Director appointed bryan patrick wilson	(2 pages)