G D WILSON LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-23 with updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-02-28

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25/03/2225 March 2022 Confirmation statement made on 2022-02-23 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/12/2021 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALICE LILY WILSON / 19/06/2014

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVIDSON WILSON / 19/06/2014

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM TURTORY, BRIDGE OF MARNOCH HUNTLY ABERDEENSHIRE AB54 7UJ

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06/03/156 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 28/02/14 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/07/1210 July 2012 PREVSHO FROM 31/03/2012 TO 28/02/2012

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23/04/1223 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVIDSON WILSON / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE LILY WILSON / 25/02/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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14/04/0514 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0511 April 2005 COMPANY NAME CHANGED GRAINCAFE LIMITED CERTIFICATE ISSUED ON 11/04/05

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11/04/0511 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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