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L WILLIAMSON LIMITED

Company number SC274059

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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)
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 AA01 Previous accounting period shortened from 7 October 2013 to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
25 Sep 2013 CERTNM Company name changed l williamson fish sales LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AA Total exemption small company accounts made up to 7 October 2012
16 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 7 October 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Laurence Andrew Williamson on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Arthur Williamson on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Vaila Hough on 30 September 2011
04 Oct 2011 CH03 Secretary's details changed for Vaila Hough on 30 September 2011
30 Mar 2011 AP01 Appointment of Andrew Hough as a director
19 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 2
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Vaila Hough on 27 September 2010
11 Jun 2010 AA Accounts for a small company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 363a Return made up to 27/09/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 30 September 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from unit 1 blackness, scalloway shetland ZE1 0TQ
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007