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WILSON FOREST PRODUCTS LIMITED

Company number SC230059

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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)
16 Jan 2009 AA Full accounts made up to 31 March 2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from alexanders sawmills heathfield road ayr ayrshire KA8 9SS
31 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 288a Secretary appointed andrew john pickles
12 Aug 2008 288b Appointment terminated director and secretary alexander o'hara
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of issued cap approved 04/04/2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from harbour sawmills troon KA10 6DU
01 Feb 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
31 Jan 2007 AA Full accounts made up to 31 March 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
26 Jan 2006 363s Return made up to 31/12/05; full list of members
23 May 2005 363s Return made up to 08/04/05; full list of members
22 Jan 2005 AA Full accounts made up to 2 April 2004
18 May 2004 363s Return made up to 08/04/04; full list of members
23 Jan 2004 AA Full accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2003 SA Statement of affairs
09 Mar 2003 88(2)R Ad 19/12/02--------- £ si 74998@1=74998 £ ic 2/75000
18 Feb 2003 CERTNM Company name changed hms (418) LIMITED\certificate issued on 18/02/03
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed