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WILSON & FISH NOMINEES LIMITED

Company number SC450205

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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)
18 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
12 Jul 2023 PSC04 Change of details for Mr Mark Wilson as a person with significant control on 1 January 2023
12 Jul 2023 PSC04 Change of details for Mr Allan Timothy Mckendrick as a person with significant control on 1 January 2023
30 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
05 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
05 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted