GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED
Company number SC154020
- Company Overview for GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED (SC154020)
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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) |
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02 Mar 2020 | TM02 | Termination of appointment of Robert Leggate Wilson as a secretary on 26 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Robert Leggate Wilson as a director on 26 February 2020 | |
23 May 2019 | TM01 | Termination of appointment of James Steven Wilson as a director on 14 May 2019 | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2003 | 3.5(Scot) | Notice of receiver's report | |
12 Feb 2003 | 3.5(Scot) | Notice of receiver's report | |
12 Nov 2002 | 3.5(Scot) | Notice of receiver's report | |
16 Jul 2002 | 1(Scot) | Notice of the appointment of receiver by a holder of a floating charge | |
06 Jul 2002 | 287 | Registered office changed on 06/07/02 from: loch park green street stonehouse ML9 3LW | |
28 Jun 2002 | 288b | Director resigned | |
15 Oct 2001 | AA | Full accounts made up to 30 June 2001 | |
31 Jul 2001 | 363s | Return made up to 01/07/01; full list of members | |
10 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jul 2001 | RESOLUTIONS |
Resolutions
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11 Oct 2000 | AA | Full accounts made up to 30 June 2000 | |
25 Jul 2000 | 363s | Return made up to 01/07/00; full list of members | |
26 Oct 1999 | AA | Full accounts made up to 30 June 1999 | |
03 Aug 1999 | 363s | Return made up to 01/07/99; no change of members | |
23 Sep 1998 | AA | Full accounts made up to 30 June 1998 | |
03 Sep 1998 | 288b | Director resigned | |
24 Jul 1998 | 363s | Return made up to 01/07/98; full list of members | |
02 Oct 1997 | AA | Full accounts made up to 30 June 1997 | |
29 Jul 1997 | 363s |
Return made up to 01/07/97; no change of members
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04 Apr 1997 | 288a | New director appointed | |
04 Apr 1997 | 288a | New director appointed |