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W R WILSON AND SONS

Company number SC478095

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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)
23 Sep 2024 MR04 Satisfaction of charge SC4780950004 in full
23 Sep 2024 MR04 Satisfaction of charge SC4780950003 in full
23 Aug 2024 MR04 Satisfaction of charge SC4780950002 in full
22 Aug 2024 MR01 Registration of charge SC4780950007, created on 19 August 2024
16 Aug 2024 MR01 Registration of charge SC4780950006, created on 15 August 2024
13 Aug 2024 MR01 Registration of charge SC4780950005, created on 5 August 2024
13 Aug 2024 MR04 Satisfaction of charge SC4780950001 in full
23 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
23 May 2024 CH01 Director's details changed for Diane Agnes Wilson on 23 May 2024
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
02 Apr 2019 PSC04 Change of details for Mr Andrew John Wilson as a person with significant control on 1 June 2018
02 Apr 2019 PSC07 Cessation of Peter Ronald Wilson as a person with significant control on 1 June 2018
07 Dec 2018 466(Scot) Alterations to floating charge SC4780950001
07 Dec 2018 466(Scot) Alterations to floating charge SC4780950001
05 Dec 2018 466(Scot) Alterations to floating charge SC4780950003
25 Oct 2018 TM01 Termination of appointment of Peter Ronald Wilson as a director on 31 May 2018
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
22 Mar 2018 466(Scot) Alterations to floating charge SC4780950003
17 Mar 2018 466(Scot) Alterations to floating charge SC4780950001
03 Oct 2017 MR01 Registration of charge SC4780950004, created on 18 September 2017
23 Sep 2017 466(Scot) Alterations to floating charge SC4780950001