IAIN WILSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-29 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-29 |
| 15/02/2315 February 2023 | Registration of charge SC0852040020, created on 2023-02-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-29 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2019-12-29 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 16/12/1916 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | PREVEXT FROM 30/12/2017 TO 31/12/2017 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MRS NATALIE TEALE |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR IAIN WILSON |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN VERONICA WILSON / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILSON / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN VERONICA WILSON / 31/12/2010 |
| 04/10/104 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 21/09/1021 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 21/09/1021 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 21/09/1021 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/02/1026 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE WILSON BUSINESS PARK, QUEEN ELIZABETH AVENUE, HILLINGTON INDUSTRIAL ESTATE, HILLINGTON GLASGOW LANARKSHIRE G52 4NQ |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DEC MORT/CHARGE ***** |
| 26/08/0426 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0421 July 2004 | DEC MORT/CHARGE RELEASE ***** |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 54 COOK STREET GLASGOW G5 8JN |
| 26/06/0426 June 2004 | DEC MORT/CHARGE ***** |
| 26/06/0426 June 2004 | DEC MORT/CHARGE ***** |
| 26/06/0426 June 2004 | DEC MORT/CHARGE ***** |
| 26/06/0426 June 2004 | DEC MORT/CHARGE ***** |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/01/048 January 2004 | DEC MORT/CHARGE ***** |
| 08/01/048 January 2004 | DEC MORT/CHARGE ***** |
| 06/12/036 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0328 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0321 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 135 WELLINGTON STREET GLASGOW G2 2XD |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/05/962 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/04/963 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9627 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/04/956 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9530 March 1995 | DEC MORT/CHARGE ***** |
| 30/03/9530 March 1995 | DEC MORT/CHARGE ***** |
| 30/03/9530 March 1995 | DEC MORT/CHARGE ***** |
| 27/03/9527 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/12/8814 December 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/06/886 June 1988 | PARTIC OF MORT/CHARGE 5679 |
| 22/03/8822 March 1988 | PARTIC OF MORT/CHARGE 3039 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/872 July 1987 | PARTIC OF MORT/CHARGE 6191 |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 06/08/866 August 1986 | RETURN MADE UP TO 14/09/85; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | RETURN MADE UP TO 08/11/84; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 8 CLAREMONT TERRACE GLASGOW |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 25/10/8325 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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