SCOTT WILSON SCOTLAND LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-09-27 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 13/05/2413 May 2024 | Registered office address changed from 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA Scotland to 2nd Floor 177 Bothwell Street Glasgow Scotland G2 7ER on 2024-05-13 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 14/02/2014 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM CORPORATION HOLDINGS (UK) LTD / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM CORPORATION HOLDINGS (UK) LTD / 28/05/2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 20/05/1520 May 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON |
| 19/10/1419 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | SECOND FILING FOR FORM AP01 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 15/02/1215 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL |
| 08/07/118 July 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FREW |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CROZIER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUNTER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRIGGS |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NAPIER |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JEROME PHILLIPE MUNRO-LAFON |
| 19/04/1119 April 2011 | SECRETARY APPOINTED ALAN PARRY-JONES |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 16/08/1016 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH BRIGGS / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILCHRIST FREW / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE NAPIER / 01/08/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD WALL |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY |
| 21/08/0721 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | DEC MORT/CHARGE ***** |
| 09/08/079 August 2007 | DEC MORT/CHARGE ***** |
| 09/08/079 August 2007 | DEC MORT/CHARGE ***** |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 PARK CIRCUS GLASGOW G3 6AX |
| 02/04/072 April 2007 | S366A DISP HOLDING AGM 27/02/07 |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | COMPANY NAME CHANGED SCOTT WILSON KIRKPATRICK & COMPA NY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 20/03/9720 March 1997 | £ NC 76000/1500000 28/0 |
| 20/03/9720 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 20/03/9720 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/12/9515 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 05/12/955 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/09/9513 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/09/958 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | APPR AGREEMENT SEC 89(1 05/05/95 |
| 24/05/9524 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 24/05/9524 May 1995 | £ NC 26000/76000 05/05/ |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 30/04/9130 April 1991 | REREGISTRATION UNLTD-LTD 24/04/91 |
| 29/04/9129 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/9129 April 1991 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 29/04/9129 April 1991 | MEMORANDUM OF ASSOCIATION |
| 27/09/9027 September 1990 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 12/07/7112 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/7112 July 1971 | CERTIFICATE OF INCORPORATION |
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