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POTTIE WILSON LIMITED

Company number SC226522

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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)
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Fraser Pottie as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 CH03 Secretary's details changed for Janet Aitken on 1 April 2010
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Fraser Fletcher Pottie on 12 January 2010
18 Jan 2010 CH01 Director's details changed for Alan James Smith on 12 January 2010
18 Jan 2010 CH01 Director's details changed for Douglas Edwin Lindsay on 12 January 2010
18 Jan 2010 CH01 Director's details changed for Michael Robert Armstrong on 12 January 2010
08 Jul 2009 122 Gbp sr 20@0.1
08 Jul 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 363a Return made up to 21/12/08; full list of members; amend
01 Jul 2009 88(2) Ad 30/06/09\gbp si 10@0.1=1\gbp ic 1/2\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 363a Return made up to 21/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jun 2007 288b Director resigned