BRIAN WILSON (ORKNEY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 100000 |
| 25/05/1725 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAIT |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAIT |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/03/1026 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ISBISTER TAIT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALBERT WILSON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM TAIT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LEASK WILSON / 24/03/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 40 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | ADOPT ARTICLES 30/05/2008 |
| 17/04/0817 April 2008 | CURRSHO FROM 31/03/2009 TO 31/01/2009 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 09/04/089 April 2008 | GBP NC 1000/200000 25/03/2008 |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 31/03/2008 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CHARLES WILLIAM TAIT |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETER ISBISTER TAIT |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN ALBERT WILSON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED KATHRYN LEASK WILSON |
| 14/03/0814 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED MARITIME SHELFCO 14 LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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