WILLIAM WILSON & CO. (ABERDEEN) LIMITED

Company number SC149116

Date	Type	Description	View / Download
14 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(5 pages)
30 Nov 2016	AP01	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(5 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)
03 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(5 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(5 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
22 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
30 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)