L AND W WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/12/214 December 2021 | Notification of Walter Davidson & Sons Limited as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 21-24 Wellmeadow Blairgowrie PH10 6AT on 2021-12-02 |
| 02/12/212 December 2021 | Termination of appointment of David Marshall Illingworth as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of David Marshall Illingworth as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Cessation of David Marshall Illingworth as a person with significant control on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Allan Stewart Gordon as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Calum Rattray Webster as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Satisfaction of charge 2 in full |
| 30/11/2130 November 2021 | Satisfaction of charge SC3058250004 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 3 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/11/199 November 2019 | DISS40 (DISS40(SOAD)) |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM WATERLOO CHAMBERS, 19 WATERLOO STREET, GLASGOW 19 WATERLOO STREET GLASGOW G2 6AY SCOTLAND |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM RATTRAY WEBSTER / 07/11/2019 |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 12/04/1812 April 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 12/04/1812 April 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARSHALL ILLINGWORTH |
| 28/08/1728 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/01/1725 January 2017 | DISS40 (DISS40(SOAD)) |
| 27/12/1627 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/03/167 March 2016 | SECRETARY APPOINTED DOCTOR DAVID MARSHALL ILLINGWORTH |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR DAVID MARSHALL ILLINWORTH / 01/12/2015 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY WALLACE WILSON |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 46 MILGARHOLM AVENUE IRVINE AYRSHIRE KA12 0AJ |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR CALUM RATTRAY WEBSTER |
| 04/03/164 March 2016 | DIRECTOR APPOINTED DOCTOR DAVID MARSHALL ILLINGWORTH |
| 04/03/164 March 2016 | SECRETARY APPOINTED DOCTOR DAVID MARSHALL ILLINWORTH |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID MARSHALL ILLINGWORTH / 01/12/2015 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WILSON |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058250005 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058250004 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/08/157 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/08/1414 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/09/131 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/08/1315 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/02/1322 February 2013 | PREVEXT FROM 31/07/2012 TO 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILSON / 31/05/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0719 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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