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I. WILSON & SON LIMITED

Company number SC291144

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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)
19 Feb 2014 MR01 Registration of charge 2911440006
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AD01 Registered office address changed from 5 Buccleuch Street Dumfries Dumfries-Shire DG1 2AT on 20 December 2011
01 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
18 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
17 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Iain Christopher James Wilson on 3 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2008 363a Return made up to 03/10/08; full list of members
16 Oct 2008 288c Secretary's change of particulars / emma morrison / 01/09/2008
16 Oct 2008 288c Director's change of particulars / iain wilson / 01/09/2008
05 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2007 363s Return made up to 03/10/07; full list of members
02 Aug 2007 410(Scot) Partic of mort/charge *
25 Oct 2006 410(Scot) Partic of mort/charge *
11 Oct 2006 363s Return made up to 03/10/06; full list of members
13 Jul 2006 410(Scot) Partic of mort/charge *