R. B. WILSON (ELECTRICAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Graham Cruickshank Skinner as a director on 2025-03-31 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Patrick Wilson on 2024-06-14 |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Patrick Wilson on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/07/1128 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1-7 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PATRICK WILSON / 01/06/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/0817 September 2008 | SECRETARY APPOINTED JAMES AND GEORGE COLLIE |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 1 CARDEN PLACE ABERDEEN AB10 1UT |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY FRASER & MULLIGAN |
| 07/08/087 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/04/0812 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0812 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED GRAHAM CRUICKSHANK SKINNER |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED BRYAN PATRICK WILSON |
| 12/04/0812 April 2008 | ADOPT ARTICLES 28/03/2008 |
| 12/04/0812 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/078 September 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/06/9416 June 1994 | Full accounts made up to 1993-09-30 |
| 16/06/9416 June 1994 | Full accounts made up to 1993-09-30 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/07/9325 July 1993 | Accounts for a small company made up to 1992-09-30 |
| 25/07/9325 July 1993 | Accounts for a small company made up to 1992-09-30 |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 1 CARDEN PLACE ABERDEEN AB1 1UT |
| 04/09/924 September 1992 | |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 24 UNION WYND ABERDEEN AB1 1SL |
| 25/08/9225 August 1992 | |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/08/9212 August 1992 | Accounts for a small company made up to 1990-09-30 |
| 12/08/9212 August 1992 | Accounts for a small company made up to 1991-09-30 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/08/9017 August 1990 | Accounts for a small company made up to 1989-09-30 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/03/9027 March 1990 | Accounts for a small company made up to 1988-09-30 |
| 04/10/884 October 1988 | |
| 04/10/884 October 1988 | Accounts for a small company made up to 1987-09-30 |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | |
| 10/09/8710 September 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS; AMEND |
| 30/07/8730 July 1987 | Accounts for a small company made up to 1986-09-30 |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 03/04/873 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | |
| 13/02/8713 February 1987 | Accounts for a small company made up to 1985-09-30 |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 12/06/8612 June 1986 | |
| 12/06/8612 June 1986 | RETURN MADE UP TO 15/02/85; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 28/05/8628 May 1986 | Accounts for a small company made up to 1984-09-30 |
| 19/11/8019 November 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/801 October 1980 | Incorporation |
| 01/10/801 October 1980 | Miscellaneous |
| 01/10/801 October 1980 | Miscellaneous |
| 01/10/801 October 1980 | Incorporation |
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