ADAM WILSON & SONS (HOLDINGS) LIMITED

Company number SC230058

Date	Type	Description	View / Download
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
17 Jan 2013	AD01	Registered office address changed from Portland House Harbour Road Troon Ayrshrie KA10 6DN United Kingdom on 17 January 2013	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
02 Dec 2010	AD01	Registered office address changed from Harbour Sawmills Troon KA10 6DU on 2 December 2010	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
02 Feb 2009	AA	Group of companies' accounts made up to 4 April 2008	(26 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
07 Jan 2009	190	Location of debenture register	(1 page)
07 Jan 2009	353	Location of register of members	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of company sect 190 04/04/2008	(1 page)
09 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Apr 2008	288b	Appointment terminated director alan christison	(1 page)
10 Apr 2008	288b	Appointment terminated director wilma wilson	(1 page)
10 Apr 2008	288b	Appointment terminated director darryl francis	(1 page)
10 Apr 2008	288b	Appointment terminated director and secretary alexander o'hara	(1 page)
10 Apr 2008	288a	Director appointed patrick glennon	(2 pages)
10 Apr 2008	288a	Director and secretary appointed mike glennon	(2 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(5 pages)

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