C AND N WILSON LIMITED

Company Documents

DateDescription
18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM PAVILION 2 3 DAVA STREET GLASGOW G51 2JA

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 17/03/2011

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NYREE WILSON / 17/03/2011

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22/03/1222 March 2012 Annual return made up to 3 January 2012 with full list of shareholders

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / NYREE WILSON / 17/03/2011

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 SECRETARY APPOINTED NYREE WILSON

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY COLIN WILSON

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07/02/117 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 3 January 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NYREE WILSON / 03/01/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM PAVILION 2 3 DAVA STREET MOORPARK COURT BROOMLOAN ROAD GLASGOW G51 2JA

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05/03/095 March 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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17/01/0717 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0616 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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26/02/0326 February 2003 PARTIC OF MORT/CHARGE *****

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24/02/0324 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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