WILSON HERITABLE ASSETS LTD.

Company number SC226993

Date	Type	Description	View / Download
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
15 Jul 2010	AD01	Registered office address changed from C/O Unit 1 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland on 15 July 2010	(2 pages)
14 Jul 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 Jul 2010	4.2(Scot)	Notice of winding up order	(1 page)
14 Jun 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
02 Jun 2010	TM01	Termination of appointment of Pauleen Wilson as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 2	(5 pages)
06 Apr 2010	CH01	Director's details changed for Mr Robert James Wilson on 15 January 2010	(2 pages)
06 Apr 2010	AD01	Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mrs Pauleen Wilson on 15 January 2010	(2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from unit 1 95 westburn drive cambuslang glasgow G72 7NA	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from c/o tenon LIMITED 2 blythswood square glasgow G2 4AD	(1 page)
27 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
30 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 May 2008	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 2008	88(2)	Ad 28/04/08 gbp si 197245@1=197245 gbp ic 2/197247	(2 pages)
06 May 2008	123	Nc inc already adjusted 28/04/08	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
26 Mar 2008	363s	Return made up to 15/01/08; full list of members	(7 pages)
26 Mar 2008	288b	Appointment Terminated Director neil wilson	(1 page)
26 Mar 2008	288a	Director appointed mrs pauleen wilson	(1 page)

• 1
• 2
• 3

Next