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ROBERT WILSON & SON (PAINTING CONTRACTORS) LIMITED

Company number SC140598

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
06 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2024
05 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/11/2024.
15 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2024 PSC01 Notification of Jacqueline Caroline Wilson as a person with significant control on 7 October 2024
14 Oct 2024 AP01 Appointment of Ms Jacqueline Caroline Wilson as a director on 7 October 2024
14 Oct 2024 PSC02 Notification of N4 Investments (Rws) Limited as a person with significant control on 7 October 2024
14 Oct 2024 TM01 Termination of appointment of Alan Hamilton Wilson as a director on 9 June 2024
14 Oct 2024 AP01 Appointment of Mr Richard James Alfred Elliott as a director on 7 October 2024
14 Oct 2024 PSC07 Cessation of Alan Hamilton Wilson as a person with significant control on 9 June 2024
14 Oct 2024 TM02 Termination of appointment of Flora Moodie Wilson as a secretary on 7 October 2024
14 Oct 2024 AP01 Appointment of Mr Keith Lewis Mitchell as a director on 7 October 2024
14 Oct 2024 TM01 Termination of appointment of Flora Moodie Wilson as a director on 7 October 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates