G & A WILSON LTD.

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-06-11 with no updates

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02/12/202 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/02/1918 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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17/04/1817 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/06/1522 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1762890010

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1762890008

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANN PHYLLIS WILSON / 11/06/2011

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15/06/1115 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN PHYLLIS WILSON / 11/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HAMILTON WILSON / 11/06/2011

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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15/09/1015 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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15/09/1015 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/08/1013 August 2010 DIRECTOR APPOINTED ANN PHYLLIS WILSON

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/06/1022 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HAMILTON WILSON / 11/06/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/06/0825 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/07/075 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/07/063 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/10/0525 October 2005 PARTIC OF MORT/CHARGE *****

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01/07/051 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/07/041 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/07/0312 July 2003 PARTIC OF MORT/CHARGE *****

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04/07/034 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/06/0224 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/07/013 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/06/0012 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/06/9921 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/06/9817 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98

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04/07/974 July 1997 PARTIC OF MORT/CHARGE *****

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12/06/9712 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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