ADAM WILSON & SONS (HOLDINGS) LIMITED

Company number SC230058

Date	Type	Description	View / Download
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
01 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
31 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
26 Jan 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
23 May 2005	363s	Return made up to 08/04/05; full list of members	(8 pages)
15 Mar 2005	AA	Group of companies' accounts made up to 2 April 2004	(21 pages)
18 May 2004	363s	Return made up to 08/04/04; full list of members	(8 pages)
23 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
30 Apr 2003	363s	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Mar 2003	SA	Statement of affairs	(7 pages)
09 Mar 2003	88(2)R	Ad 19/12/02--------- £ si 74998@1=74998 £ ic 2/75000	(4 pages)
21 Feb 2003	CERTNM	Company name changed hms (417) LIMITED\certificate issued on 21/02/03	(2 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE	(1 page)
05 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)