ANDREW WILSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/07/2415 July 2024 | Change of details for Director Robert Simpson Millar Wilson as a person with significant control on 2024-07-14 |
| 15/07/2415 July 2024 | Secretary's details changed for Mrs Helen Irvine Lees on 2024-07-14 |
| 15/07/2415 July 2024 | Director's details changed for Director Robert Simpson Millar Wilson on 2024-07-14 |
| 15/07/2415 July 2024 | Director's details changed for John Storrie Lees on 2024-07-14 |
| 15/07/2415 July 2024 | Director's details changed for Mrs Helen Irvine Lees on 2024-07-14 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 11/07/1811 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEES / 01/02/2016 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 39 ST ANN'S MOUNT SPRING GARDENS ABBEYHILL EDINBURGH EH8 8HR SCOTLAND |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEES / 31/12/2011 |
| 07/02/127 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STORRIE LEES / 19/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMPSON MILLAR WILSON / 19/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROBERT LEES / 19/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN IRVINE LEES / 19/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEES / 19/01/2010 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ST ANN'S MOUNT 39 SPRING GARDENS ABBEYHILL EDINBURGH EH8 8HR |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | £ IC 588/576 31/10/05 £ SR 12@1=12 |
| 13/10/0513 October 2005 | £ IC 600/588 30/09/05 £ SR 12@1=12 |
| 10/10/0510 October 2005 | AGREEMENT 29/09/05 |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9929 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 07/03/457 March 1945 | INCREASE IN NOMINAL CAPITAL |
| 17/10/3617 October 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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