ROBERT S. WILSON (CORDON)
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2019-12-10 |
26/03/2526 March 2025 | Registration of charge SC0301460006, created on 2025-03-25 |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
10/02/2210 February 2022 | Appointment of Mr Michael Robert Wilson as a secretary on 2021-12-01 |
09/02/229 February 2022 | Termination of appointment of Commercial Legal Centre as a secretary on 2021-12-01 |
09/02/229 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
09/02/229 February 2022 | Termination of appointment of Stewart James Wilson as a director on 2021-12-09 |
07/01/207 January 2020 | Confirmation statement made on 2019-12-10 with no updates |
15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
24/01/1224 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WILSON / 10/12/2009 |
06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 10/12/2009 |
11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
18/12/0718 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | SECRETARY RESIGNED |
01/03/071 March 2007 | NEW SECRETARY APPOINTED |
15/12/0615 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
04/12/034 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | S386 DISP APP AUDS 05/04/01 |
05/12/005 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | DEC MORT/CHARGE ***** |
01/12/991 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
07/12/987 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
26/08/9826 August 1998 | PARTIC OF MORT/CHARGE ***** |
04/12/974 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9617 December 1996 | SECRETARY RESIGNED |
13/12/9613 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
08/11/968 November 1996 | NEW SECRETARY APPOINTED |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
01/12/951 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
21/12/9421 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
01/12/931 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
08/12/928 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
02/12/912 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
07/01/917 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
27/03/9027 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
26/01/8926 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
03/03/883 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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