PHILIP WILSON (GRAIN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1520 April 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 24/11/1424 November 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/05/1429 May 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/04/149 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/11/1327 November 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 31/05/1331 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/04/1322 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/02/1312 February 2013 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/07/1210 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/06/1227 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 14/06/1214 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/05/1211 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 9-11 BLAIR STREET EDINBURGH EH1 1QR |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/03/126 March 2012 | CHANGE OF NAME 21/02/2012 |
| 06/03/126 March 2012 | COMPANY NAME CHANGED BS 1004 LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES SCOTT / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH QUINN / 22/02/2012 |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED PHILIP WILSON (GRAIN) LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 15/02/1215 February 2012 | CHANGE OF NAME 13/02/2012 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROSS HUTCHISON |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/04/1114 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 |
| 14/04/1114 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR MALCOLM JAMES SCOTT |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR MARTIN JOSEPH QUINN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR MALCOLM JAMES SCOTT |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MR ROSS JOHN HUTCHISON |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE ANDERSON |
| 05/01/105 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/11/036 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/11/036 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | DEC MORT/CHARGE ***** |
| 12/09/0212 September 2002 | DEC MORT/CHARGE ***** |
| 20/07/0220 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | � NC 100/500000 31/08 |
| 09/09/989 September 1998 | � NC 100/500000 31/08/98 AUTH ALLOT OF SECURITY 31/08/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 05/07/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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