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JAMES WYLIE & SON LTD.

Company number SC331017

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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)
02 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Stuart Wylie on 18 September 2010
01 Nov 2010 CH01 Director's details changed for James Forsyth Wylie on 18 September 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
13 May 2010 AD01 Registered office address changed from C/O William Duncan & Co Bank Chambers 31 the Square Cumnock KA18 1AT on 13 May 2010
21 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Sep 2008 363a Return made up to 18/09/08; full list of members
15 Oct 2007 288a New secretary appointed;new director appointed
08 Oct 2007 88(2)R Ad 18/09/07-18/09/07 £ si 99@1=99 £ ic 1/100
01 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/10/08
01 Oct 2007 288a New director appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 NEWINC Incorporation