WILSON HERITABLE ASSETS LTD.

Company number SC226993

Date	Type	Description	View / Download
26 Mar 2008	288b	Appointment Terminated Director mark wilson	(1 page)
26 Mar 2008	288b	Appointment Terminated Secretary neil wilson	(1 page)
26 Mar 2008	288a	Secretary appointed mr robert james wilson	(1 page)
26 Mar 2008	288a	Director appointed mr robert james wilson	(1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from c/o ferguson dewar solicitors sterling house 20 renfield street glasgow G2 5AP	(1 page)
28 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
09 Feb 2007	288b	Director resigned	(1 page)
30 Jan 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)
30 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
16 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
25 Aug 2006	CERTNM	Company name changed saltaire heritable assets limite d\certificate issued on 25/08/06	(2 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
24 Aug 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
12 Jun 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: c/o fergsuon dewar solicitors 48 west regent street glasgow strathclyde G2 2UT	(1 page)
12 Feb 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
08 May 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
08 May 2003	363(288)	Director's particulars changed
31 Jan 2003	287	Registered office changed on 31/01/03 from: sampson & co 48 cadzow street hamilton ML3 6DT	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)

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