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WILKINSON & ASSOCIATES LIMITED

Company number SC247774

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
16 Apr 2024 MR04 Satisfaction of charge 2 in full
26 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
27 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
18 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
14 Sep 2021 CH01 Director's details changed for Ms Michele Boyton on 1 September 2021
21 Jun 2021 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 50 Melville Street Edinburgh EH3 7HF on 21 June 2021
21 Jun 2021 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 21 June 2021
21 Jun 2021 AP03 Appointment of Mrs Michele Boyton as a secretary on 21 June 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
28 Apr 2021 SH08 Change of share class name or designation
12 Mar 2021 AP01 Appointment of Ms Michele Boyton as a director on 5 March 2021
12 Mar 2021 PSC02 Notification of W&a Holdings Ltd as a person with significant control on 5 March 2021
12 Mar 2021 AP01 Appointment of Mr Ross Mcquarrie as a director on 5 March 2021
12 Mar 2021 AP01 Appointment of Mr Guy Miller Gracie as a director on 5 March 2021
12 Mar 2021 PSC07 Cessation of Wilkinson and Corr Holdings Limited as a person with significant control on 5 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
26 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
06 Jan 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Aug 2019 AP01 Appointment of Mr David Ellis as a director on 1 August 2019