ROBERT L WILSON (BUTCHER) LIMITED

Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/204 May 2020 APPLICATION FOR STRIKING-OFF

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM C/O MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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29/01/2029 January 2020 DISS40 (DISS40(SOAD))

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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24/12/1924 December 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 31/05/18 UNAUDITED ABRIDGED

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/10/1520 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/10/1428 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/10/1321 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAING WILSON / 22/10/2012

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22/10/1222 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/10/1120 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/11/104 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/10/097 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAING WILSON / 06/10/2009

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/10/0719 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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