- Company Overview for WILKINSON & ASSOCIATES LIMITED (SC247774)
- Filing history for WILKINSON & ASSOCIATES LIMITED (SC247774)
- People for WILKINSON & ASSOCIATES LIMITED (SC247774)
- Charges for WILKINSON & ASSOCIATES LIMITED (SC247774)
- More for WILKINSON & ASSOCIATES LIMITED (SC247774)
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) |
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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
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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 |