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PHILIP WILSON (GRAIN) LIMITED

Company number SC175219

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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)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 500,000	View PDF Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	466(Scot)	Alterations to floating charge 18	View PDF Alterations to floating charge 18 - link opens in a new window - 9 pages (9 pages)
14 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	466(Scot)	Alterations to floating charge 16	View PDF Alterations to floating charge 16 - link opens in a new window - 9 pages (9 pages)
14 Mar 2011	AP01	Appointment of Mr Malcolm James Scott as a director	View PDF Appointment of Mr Malcolm James Scott as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
19 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 9 pages (9 pages)
25 Aug 2010	TM01	Termination of appointment of Malcolm Scott as a director	View PDF Termination of appointment of Malcolm Scott as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
14 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AP01	Appointment of Mr Martin Joseph Quinn as a director	View PDF Appointment of Mr Martin Joseph Quinn as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM01	Termination of appointment of William Wright as a director	View PDF Termination of appointment of William Wright as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	AP01	Appointment of Mr Malcolm James Scott as a director	View PDF Appointment of Mr Malcolm James Scott as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP03	Appointment of Mr Ross John Hutchison as a secretary	View PDF Appointment of Mr Ross John Hutchison as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	TM02	Termination of appointment of Janice Anderson as a secretary	View PDF Termination of appointment of Janice Anderson as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
15 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
10 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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