W R WILSON AND SONS

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Company Documents

DateDescription
23/06/2523 June 2025 Registration of charge SC4780950008, created on 2025-06-12

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29/05/2529 May 2025 Confirmation statement made on 2025-05-21 with no updates

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23/09/2423 September 2024 Satisfaction of charge SC4780950003 in full

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23/09/2423 September 2024 Satisfaction of charge SC4780950004 in full

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23/08/2423 August 2024 Satisfaction of charge SC4780950002 in full

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22/08/2422 August 2024 Registration of charge SC4780950007, created on 2024-08-19

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16/08/2416 August 2024 Registration of charge SC4780950006, created on 2024-08-15

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13/08/2413 August 2024 Registration of charge SC4780950005, created on 2024-08-05

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13/08/2413 August 2024 Satisfaction of charge SC4780950001 in full

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23/05/2423 May 2024 Confirmation statement made on 2024-05-21 with no updates

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23/05/2423 May 2024 Director's details changed for Diane Agnes Wilson on 2024-05-23

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILSON / 01/06/2018

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02/04/192 April 2019 CESSATION OF PETER RONALD WILSON AS A PSC

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07/12/187 December 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950001

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07/12/187 December 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950001

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05/12/185 December 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950003

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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22/03/1822 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950003

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17/03/1817 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950001

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4780950004

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23/09/1723 September 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950001

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15/09/1715 September 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4780950003

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4780950003

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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24/05/1624 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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28/05/1528 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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21/06/1421 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4780950002

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05/06/145 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4780950001

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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