VICTOR WILSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP LTD BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM THE JOHN MARTIN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 6 BANKHEAD AVENUE EDINBURGH EH11 4HD |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/04 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/02 |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 01/09/931 September 1993 | DEC MORT/CHARGE ***** |
| 21/07/9321 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/07/93 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 06/02/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 06/02/92 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/04/9129 April 1991 | PARTIC OF MORT/CHARGE 4840 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | PARTIC OF MORT/CHARGE 1717 |
| 17/02/8817 February 1988 | PARTIC OF MORT/CHARGE 1729 |
| 03/02/873 February 1987 | COMPANY NAME CHANGED BURROAK LIMITED CERTIFICATE ISSUED ON 03/02/87 |
| 22/01/8722 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 15/01/8715 January 1987 | SECRETARY RESIGNED |
| 15/01/8715 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | CERTIFICATE OF INCORPORATION |
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