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WYLIE DUFF & SONS LIMITED

Company number SC322363

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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)
25 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
27 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 CH01 Director's details changed for Robert Wylie on 15 February 2011
28 Feb 2011 AD01 Registered office address changed from 24 Redhurst Crescent Gleniffer Gate Paisley PA2 8PX on 28 February 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Jun 2009 363a Return made up to 26/04/09; full list of members
31 Dec 2008 363a Return made up to 26/04/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 May 2007 88(2)R Ad 26/04/07--------- £ si 98@1=98 £ ic 1/99
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed;new director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
26 Apr 2007 NEWINC Incorporation