WILSON'S OF DUNDEE LIMITED

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Company Documents

DateDescription
22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/03/1530 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/03/1228 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS MEDLOCK / 05/04/2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENSON MEDLOCK / 05/04/2010

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05/04/105 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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20/10/0820 October 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR APPOINTED CHRISTOPHER DOUGLAS MEDLOCK

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0630 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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03/04/053 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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26/06/0426 June 2004 PARTIC OF MORT/CHARGE *****

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21/05/0421 May 2004 PARTIC OF MORT/CHARGE *****

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ

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04/05/044 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 COMPANY NAME CHANGED BELLSHELF (EIGHTY SIX) LIMITED CERTIFICATE ISSUED ON 27/04/04

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 SECRETARY RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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