ROBERT S. WILSON (CORDON)

Company Documents

DateDescription
20/05/2520 May 2025 Second filing of Confirmation Statement dated 2019-12-10

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26/03/2526 March 2025 Registration of charge SC0301460006, created on 2025-03-25

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17/12/2417 December 2024 Confirmation statement made on 2024-12-10 with no updates

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13/12/2313 December 2023 Confirmation statement made on 2023-12-10 with no updates

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19/12/2219 December 2022 Confirmation statement made on 2022-12-10 with no updates

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10/02/2210 February 2022 Appointment of Mr Michael Robert Wilson as a secretary on 2021-12-01

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09/02/229 February 2022 Termination of appointment of Commercial Legal Centre as a secretary on 2021-12-01

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09/02/229 February 2022 Confirmation statement made on 2021-12-10 with no updates

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09/02/229 February 2022 Termination of appointment of Stewart James Wilson as a director on 2021-12-09

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07/01/207 January 2020 Confirmation statement made on 2019-12-10 with no updates

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15/12/1415 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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23/12/1323 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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09/01/139 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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24/01/1224 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/115 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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06/01/106 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WILSON / 10/12/2009

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 10/12/2009

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11/12/0811 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 CURRSHO FROM 31/12/2008 TO 30/06/2008

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18/12/0718 December 2007 LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 S386 DISP APP AUDS 05/04/01

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05/12/005 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 DEC MORT/CHARGE *****

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01/12/991 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 PARTIC OF MORT/CHARGE *****

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04/12/974 December 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 DIRECTOR'S PARTICULARS CHANGED

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17/12/9617 December 1996 SECRETARY RESIGNED

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13/12/9613 December 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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08/11/968 November 1996 NEW SECRETARY APPOINTED

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10/10/9610 October 1996 DIRECTOR RESIGNED

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01/12/951 December 1995 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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21/12/9421 December 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS

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02/12/912 December 1991 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS

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27/03/9027 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/03/883 March 1988 NEW DIRECTOR APPOINTED

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18/02/8818 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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