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JOHN WYLIE BUILDING LIMITED

Company number SC156159

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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)
05 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2023 WU15(Scot) Final account prior to dissolution in a winding-up by the court
05 Sep 2019 AD01 Registered office address changed from 22 Keir Street Glasgow G41 2NW to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 5 September 2019
05 Sep 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
29 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jul 2018 CH03 Secretary's details changed for Mrs Julie Wilson on 8 June 2018
16 Jul 2018 CH01 Director's details changed for Mr Michael Robert Wilson on 8 June 2018
16 Jul 2018 CH01 Director's details changed for Mrs Julie Wilson on 8 June 2018
25 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
25 Apr 2018 PSC04 Change of details for Mr John Wylie as a person with significant control on 12 April 2017
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Sep 2017 AP03 Appointment of Mrs Julie Wilson as a secretary on 21 September 2017
28 Sep 2017 TM01 Termination of appointment of William Haddow as a director on 21 September 2017
28 Sep 2017 AP01 Appointment of Mr Michael Robert Wilson as a director on 21 September 2017
28 Sep 2017 AP01 Appointment of Mrs Julie Wilson as a director on 21 September 2017
28 Sep 2017 TM01 Termination of appointment of John Wylie as a director on 21 September 2017
28 Sep 2017 TM02 Termination of appointment of William Haddow as a secretary on 21 September 2017
07 Sep 2017 PSC01 Notification of Angus Davidson as a person with significant control on 6 April 2016
27 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 102
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Oct 2015 TM01 Termination of appointment of James Francis Blessing as a director on 2 October 2015
30 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 102