WILSONS OF AYR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1114 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1013 September 2010 | APPLICATION FOR STRIKING-OFF |
| 01/12/091 December 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 8 BARNS STREET AYR AYRSHIRE KA7 1XA |
| 18/08/0618 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/024 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/008 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/08/996 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | |
| 25/06/9325 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/06/933 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/05/934 May 1993 | DEC MORT/CHARGE ***** |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | |
| 31/12/9131 December 1991 | PARTIC OF MORT/CHARGE 903 |
| 31/12/9131 December 1991 | PARTIC OF MORT/CHARGE 902 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | £ NC 100000/150000 03/12/91 |
| 12/12/9112 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | |
| 29/11/9029 November 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 120 STRATHMORE HOUSE EAST KILBRIDE GLASGOW G74 1LQ |
| 15/08/8915 August 1989 | 88(2) 38000 @ £1 ORD. 160689 |
| 14/08/8914 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | G123-INC NOM CAPBY£70000 190589 |
| 01/06/891 June 1989 | ALTER MEM AND ARTS 190589 |
| 01/06/891 June 1989 | INCCAPTO£100000;SEC80& 190589 |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | PARTIC OF MORT/CHARGE 1936 |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 12/03/7912 March 1979 | SHARE CAPITAL |
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