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WILTON VENTURES LIMITED

Company number SC290288

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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)
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Apr 2011 TM01 Termination of appointment of Duncan Sinclair as a director
27 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Anthony Joseph Sinclair on 14 September 2010
27 Oct 2010 CH01 Director's details changed for Duncan Gerard Sinclair on 14 September 2010
27 Oct 2010 CH03 Secretary's details changed for Anthony Joseph Sinclair on 14 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 288a Director appointed margaret ann hutchison
07 Jan 2009 363a Return made up to 14/09/08; full list of members
10 Sep 2008 288b Appointment terminated director derek lees
10 Sep 2008 288b Appointment terminated director margaret hutchison
03 Sep 2008 288a Director appointed margaret ann hutchison
29 Aug 2008 288a Director appointed duncan gerard sinclair
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Apr 2008 363a Return made up to 14/09/07; no change of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from 25 parnie street glasgow G1 5RJ
26 Feb 2008 287 Registered office changed on 26/02/2008 from flat 2/2, 241 wilton street glasgow lanarkshire G20 6DE
13 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: greencornhill, 38 falkirk road bannockburn stirling FK7 8AG
02 Nov 2006 363s Return made up to 14/09/06; full list of members
14 Sep 2005 NEWINC Incorporation