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WILSON WATSON LIMITED

Company number SC205753

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jan 2022 AD01 Registered office address changed from Bfs Group Ltd T/a Bidfood Roxburgh Street Galashiels TD1 1PB Scotland to 130 st. Vincent Street Glasgow G2 5HF on 19 January 2022
19 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-10
04 Jan 2022 MR04 Satisfaction of charge 1 in full
01 Nov 2021 SH19 Statement of capital on 1 November 2021
  • GBP 100
01 Nov 2021 SH20 Statement by Directors
01 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
01 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
05 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 AD01 Registered office address changed from 3663 First for Foodservice Roxburgh Street Galashiels TD1 1PB to Bfs Group Ltd T/a Bidfood Roxburgh Street Galashiels TD1 1PB on 3 July 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 170,000
09 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015